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| 2. |
Protecting a Company from Fraud
(14 Pages, 167.3 $ (USD) )
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This 14 page paper considers how a security manager may protect a company from suffering fraud. The paper outlines different types of fraud and considers both external frauds, such as credit card fraud, as well as internal fraud, as recently suffered by VISA. The paper looks at the different threats and the tools or procedures that can be used to minimize exposure to those threats and to detect fraud when it occurs. The bibliography cites 12 sources.
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| 3. |
Detecting Fraud - An Auditing Issue
(6 Pages, 71.7 $ (USD) )
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This 6 page report discusses the essential value of detecting fraud through the use of an internal audit. Because any organization, regardless of size, mission, or purpose faces the potential of fraud, it is a highly volatile issue. The fraud is often the result of a willful redirection of funds by a dishonest employee. It can also be the result of bad management with the ultimate result of a perpetration of fraud upon customers or within the organization itself. An internal auditor seeking out fraud faces issues dealing with accountability, fiduciary responsibility and, in many cases, illegal activity. Bibliography lists 7 sources.
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| 4. |
E-commerce Fraud
(10 Pages, 119.5 $ (USD) )
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This 10 page paper looks at the issue of e-commerce fraud, the extent of the problem; the way scams are perpetrated, problems dealing with fraud, fraud prevention and the cost of controlling fraud. Bibliography lists 5 sources.
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| 5. |
Medicare Fraud
(3 Pages, 35.85 $ (USD) )
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A 3 page paper. Health insurance fraud is estimated at over $150 million per year, more than 10 percent of all health care bills. This essay reports the laws that deal specifically with Medicare fraud, e.g., the False Claims Act. The writer then proposes the laws are clear but fraud persists because there are not enough investigators to keep up with it. Bibliography lists 7 sources.
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| 6. |
Tax Treatment as Regards Investment Fraud
(4 Pages, 47.8 $ (USD) )
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4 pages in length. When monies are lost through theft or fraud and are not recompensed, at year-end the loss incurred can more than likely be deducted as a theft loss as reported on the federal income tax return. If investments result in a loss in which the partner of that investment was defrauded, the report of the full amount on the income tax statement can normally be reported as loss. This paper explains recourse action when faced with investment fraud as regards income tax treatment using a hypothetical case of investment fraud. The paper incorporates information from Robert S. Gertsell, 46 T.C. 161 (1966) and Michele Monteleone, 34 T.C. 688 (1960).
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| 7. |
Insurance Fraud
(5 Pages, 59.75 $ (USD) )
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A 5 page paper which discusses problems with fraud in the life and health insurance industry. A section describing what fraud is, and what is does to the consumer, is presented. In addition, many recent fraud cases are illustrated as well. Bibliography lists 10 sources.
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| 8. |
Best Pracitces in Fraud Prevention:
(7 Pages, 83.65 $ (USD) )
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This 7 page paper examines the broad-based problem of fraud, including elements of detection, prevention, investigation and recovery. The focus of this paper is on prevention efforts and provides details of specific techniques that can be used to prevent fraud. Bibliography lists 3 sources.
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| 9. |
Computer Crime: Credit Card Fraud:
(8 Pages, 95.6 $ (USD) )
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This 8 page paper examines the issue of credit card fraud, and highlights the extent of this growing economic problem. This paper presents generalized information on the subject as well as information about computer credit card fraud as it specifically relates to Australia and New South Wales. Bibliography lists 8 sources.
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| 10. |
Statutes: Similarities And Differences
(3 Pages, 35.85 $ (USD) )
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3 pages in length. Statutes are created as a means by which to better govern certain areas of social policy that lack specification (Hyman, 2002); while those statutes that are "enacted to deal with fraud in these specific programs have become necessities" (Schreiber et al, 2002, p. 707), there are also times when they become excessively burdensome to the overall objective because they unnecessarily duplicate existing statutes. Not only does this increase the amount of official procedure required to draw up and enact the particular statute, but it also has the potential to cause a great deal of otherwise avoidable confusion where application is concerned. Examples of this redundancy can be found with such statutes as false claims and fraud statutes within the health care industry. Bibliography lists 4 sources.
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