Fraud Essays

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19 essay samples found

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 […]

Pages: 7 Words: 2120 Topics: Accounting, Economy, Enron, Fraud

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 […]

Pages: 6 Words: 1772 Topics: Business Law, Economy, Fraud, Government, Social Institutions
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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 […]

Pages: 10 Words: 2992 Topics: Audit, Financial Statement, Fraud, Research

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 […]

Pages: 16 Words: 4850 Topics: Accounting, Bank, Contract, Economy, Financial Statement, Fraud

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. […]

Pages: 6 Words: 1716 Topics: Accounting, Bank, Economy, Fraud, Investment, Justice

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 […]

Pages: 13 Words: 3980 Topics: Corruption, Credit Card, Employment, Fraud, Risk

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 […]

Pages: 6 Words: 1814 Topics: Crime, Deviance, Fraud, Government, Morality, Theft, Virtue

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 […]

Pages: 8 Words: 2296 Topics: Bank, Computer Virus, Credit Card, Cyberspace, Fraud, Phishing

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 […]

Pages: 3 Words: 845 Topics: Business Ethics, Crime, Economy, Fraud, Government, Justice, Social Institutions

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. […]

Pages: 5 Words: 1433 Topics: Computer Security, Crime, Fraud, Identity Theft, Privacy, Theft

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 […]

Pages: 3 Words: 972 Topics: Credit Card, Crime, Fraud, Identity Theft, Theft

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. […]

Pages: 3 Words: 980 Topics: Computer Security, Credit Card, Crime, Cyberspace, Fraud, Identity Theft

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 […]

Pages: 3 Words: 934 Topics: Computer, Computer Security, Cyber Crime, Cyberspace, Fraud, Information Technology

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 […]

Pages: 9 Words: 2768 Topics: Credit Card, Crime, Cyber Crime, Fraud, Organized Crime, Police, Research

“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 […]

Pages: 4 Words: 1100 Topics: Entrepreneurship, Fiction, Film Review, Fraud, Money

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 […]

Pages: 4 Words: 1100 Topics: Cheating, Educational Psychology, Fraud, Human Nature, Motivation

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 […]

Pages: 7 Words: 1972 Topics: Accountability, Fraud, Marketing Management, Online Shopping, Privacy

“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 […]

Pages: 4 Words: 1112 Topics: Crime, Film Review, Fraud, Money, Visual Arts

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 […]

Pages: 5 Words: 1474 Topics: Communication, Community, Fraud, Information, Internet, Mass Communication
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