Fraud Essay Examples - Free Research Paper Topics on StudyDriver.com

The Impact of Fraud Policy on Fraud Prevention Finance Essay

The potential impact of fraud and corruption represents a significant risk to the assets of every organization. According to Abiola (2010) Fraud is currently the most expensive category of crime in the world (p.12). Recent corporate accounting and financial scandals have led to increased legal and regulatory requirements, such as the Sarbanes-Oxley Act of 2002 and the Emergency Economic Stabilization Act of 2008 (EESA). These requirements address internal controls for detecting and deterring fraud. They encourage financial statement auditors to […]

Fraud and Misrepresentation

In the business world where deals are struck and broken daily it is important to understand what the requirements are from start to finish, however beyond the fundamental scope to the creation of the original terms contracts agreements there are other underlying principles that must be explored that makes a contract voidable or invalid. This paper will explore the those principles that go beyond the scope of the formation, now you can start getting into the meats and potatoes of […]

The Fraud Act 2006

‘The Fraud Act 2006 has as a central requirement the concept of Dishonesty. This simple legal concept has made the law clear.’ Critically Discuss. The Fraud Act 2006 was brought in to replace the Theft Act 1978, as offences created under the act after caused difficulty proving in court. In 2002, the Law Commission produced a report on fraud, which led to the creation of the new act, which has been simplified, which allows the defendant to understand the offences […]

Healthcare Fraud

There are many crimes committed daily. Many people wouldn’t consider this specific crime to be as serious as murder or rape. Overall, it is still very important. Crimes in the Health Care System is a very serious White-Collar Crime. There are many elements with crimes in the health care system. Fraud by Doctors, Unnecessary Surgery, Medication Errors, Fraud by Pharmacists etc. The most important topic is Fraud by Doctors. Fraud by Doctors is a very serious matter. There is a […]

Financial Audits as a Fraud Prevention Mechanism in International Enterprises

In the last decade, international financial system has been hit several times by many different gigantic occurrences. The soonest was the subprime mortgage crisis, but the situation this dissertation will be concentrating is the failure of Enron. Mainly because the aim of this paper is to present financial audit as a fraud prevention mechanism, not the opposite. It will show relevant evidences that will try to figure out what was the main and real reason for the failure, as well […]

An Examination into Employee Fraud

Running head: Employee Fraud Topic: Employee Fraud Name: Course: Instructor’s Name: Date: Abstract Employee fraud is a grave problem facing many organizations globally. This paper outlines the dynamics of employee fraud. It attempts to analyze the problem of employee fraud in business enterprises. It explains what employee fraud means and what causes employee fraud or rather what motivates employees to commit fraud. It also looks into the procedure of detecting employee fraud. Finally it suggests various ways of curbing the […]

Cybercriminals in Credit Card Fraud

Introduction Thieves are currently turning into cybercrimes with a lot of anonymity because they think they are easier, more profitable and less dangerous. They prefer these cyber-attacks and particularly now engaging with online groups to execute more crimes especially on credit card frauds. The online criminal groups employ more sophisticated means of criminal activities using different styles of skilled players and moving within computer networks in unidentified names (Meyer, 1989). The stolen credit cards or ‘carding’ is later traded to […]

Peregrine Financial Group Inc Finance Essay

Peregrine Financial Group inc. known as PFGBest. This company is investing for a long term probability of success for customers, it offering different group of products, technologies and services including futures, forex, futures options, full-service brokerage, precious metals, trader education, and, of course, direct online trading with emphasis the opportunities of lower barrier to entry. This company is one of the largest non-clearing U.S. Futures Commission Merchants, with customers, affiliates and brokerage offices in more than 80 countries. With the […]

Issues of Financial Statement Frauds Finance Essay

Frauds using erroneous financial information have straight association with accounting standards. False information is moreover made-up information with no support from authentic projects or relates to accounting standards and codes. Given that the commencement of modification, China has made growth in improving accounting codes. Actually, the designing and accomplishment of accounting codes can manipulate information openness and give increase to the opportunities to generate false information. A ("Journal Ratings List" Australian Business Deans Council) Accounting codes is a very scientific concern. […]

The Counterfeit Access Device and Computer Fraud and Abuse Act

Chapter 8: Question No. 2: The Counterfeit Access Device and Computer Fraud and abuse Act or CADCFA Act has categorically placed the provision of the law against authorised access and use of federal and private computers. The penalties under CADCFA Act are of 5 to 21 years of imprisonment. Mr. Wang used his computer to pass on trade secrets to Gordon Eubanks, Symantec’s Chief. Unauthorised access to the federal and personal computer and the data contained in it is part […]

The Relationship between Academic Cheating and Financial Fraud

Abstract In recent years, there is an increasing number of educators and lawmakers pay extreme attention to the sophisticated problem of academic cheating of college-going students and financial fraud of bank managers in China. Although a great number of departments such as the Chinese Bureau of Education and faculty in Chinese universities have taken the action to solve this problem, it does not work very effectively. For example, because students always want to get a good grade in their essay […]

Digital Assets in Virtual Reality and Fighting Fraud

Video games continue to create an endless supply of virtual worlds for us to escape into, explore and have fun. We can fly through the depths of space, control a hero as they undertake an epic quest, or just live as a virtual character in a digital world not too far removed from our own. The rise of virtual reality (VR) takes us a step further. VR offers a truly immersive experience that allows us to feel like we’re really […]

Analysis of the Advantages and Disadvantages of Communication Technologies

In this fast-growing world, there are many emerging technologies. Most people hold a positive attitude towards them and think they are helpful to the development of human society, but there are some technologies such as communication technology that are controversial Some people think that they are convenient for life, but some people think that this is fake software. He will affect people’s lives. For this reason, I wrote this article to analyze his advantages and disadvantages to analyze and understand […]

“The Wolf of Wall Street” (Movie Analysis)

There is plenty of movies that element such violations and The Wolf of Wall Street is one of the best movies that depend on the class of film. It is important that the film depends on genuine records. The film is worked around the life of a stockbroker called Jordan Belfort and it follows his life as he proceeds to have his own organization. He handles an occupation as a Wall Street stockbroker where he is brought into a universe […]

Online Vs Offline Shopping

The experience of shopping online Supposing I want to shop a camera or any other item online. First of all, I need a good internet connection and a device to be used in order to have access in this connection. For some people, you need as well knowledge to access the internet, especially when coming to some website which seems to be complicated to access. You need as well a permanent electricity to power all this. Once you have all […]

Why Cheating is Wrong?

Cheating in this day and age, has become more common and somewhat of a daily occurrence. It’s easy for students to get so caught up in the short-term stress of college that they forget about the long-term consequences of their decisions. Cheating might seem like an ideal solution when a student doesn’t study, can’t completely research a paper or is struggling to avoid failing a class. The consequences of cheating, however, can be crucial and range from temporary academic difficulties […]

“The Greatest Showman” (movie Review)

In my opinion, a movie or a show needs to have quite a few things to really make it go “WOW!” The events of the movie need to flow together but have some twists. If there is flashbacks, they need to make sense with where they are inserted. The costumes need to fit the characters personality, the plot needs to have high climatic moments and calm soothing moments, and the settings needs to diverse. The Greatest Showman ticked all of […]

Online Identity Theft

Online Identity Theft: What It Is and How It Happens written by Alison Grace Johansen is an article that provides a definition of identity theft and how it occurs. According to Johansen, identity theft occurs when a fraudster steals your identity through access to your personally identifiable information (PII) with the intent to commit fraud. Identity theft can be implemented in various ways online. Online ID theft occurs when someone steals your digital PII using scams by planting malicious software […]

Countless Illegal Activities

There are countless illegal activities that affect our lives. Most of them we can protect ourselves against more because it is easier for us to become aware that something is missing. I believe it is easier to protect ourselves against Illegal activities such as robbery, burglary than against scams and identity theft. I believe that scams and identity theft are in a way more dangerous than regular acts of thievery, robbery and burglary. They are harder to uncover, sometimes people […]

Advancement of Technology

While the advancement of technology has??”for the most part??”changed modern society for the better, it has also changed several aspects of it for the worse. How? Crime. Of particular note is identity theft, which has become significantly more rampant than it has ever been due to the advent of the Internet in the modern age. Identity thieves, who once could only rely on tracing physical things such as paper trails and written legal documents, can now access the sensitive information […]

Cybercrime in the Financial Sector

The Financial sector totally depends on information in order to function. The clients in the banks are not only provided financial services but also security services. Giving clients the assurance of Confidentiality, Integrity and Availability of their financial information is a key function of financial information. Information systems and technology are critical for the financial institutions. Most of the financial sectors rely on detection solutions, through this they usually get to their system loop holes and how they were vulnerable, […]

Unethical Practices in Business

Business Ethics Law extends over several different spheres in the normal everyday life. Whether it is torts, criminal, administrative, business or just the common law, it applies to every corner of the society. The observance of these laws guarantees a smooth sailing and dealings in the society, ensuring that equality is held and maintained by everyone in the society. A community without laws is a doomed society since it cannot ensure harmonious living and working, and as such is destined […]

Royal Bank of Canada: Case Study

The Royal Bank of Canada experienced some fundamental managerial errors in May 2003. It was reported as a major “glitch” that had been caused by wrong configuration during the installation process. A simple problem had severely affected the lives of millions of people. In this essay I will discuss the security and control problems such as the simultaneous upgrade of both the main and back-up systems. This will lead into the strategies management could have used to prevent these problems […]

Ethics in the Modern Business World: a Case Study on Leisure Net

Ethics in The Modern Business World INDEX: Page 1: front page Page 2: index Page 3: introduction Page 4: internal controls Page 5: internal control systems Page 6: conclusion Page 7: bibliography Leisure Net In October 2000 the company Leisure Net, lifestyle and health Fitness Company, was provisionally liquidated, having been listed only five years earlier on the JSE. Today Leisure Net has passed its infamous scandal and is being currently run by directors; Mike Hill and David Monkhous. Peter […]

Corporate Scandal of Enron

Corporate Scandal of Enron A corporate scandal is a major financial defraument done to a company, a legal entity, by the creations of the law. The scandal in most cases is perpetuated by the insiders of the company, sometimes with the help of outsiders or experts in a specific field. It could be as a result of the an unscrupulous and malicious intentions one of the employees to rob off large amounts of money from the targeted company. Many […]

Fraud Essays