Fraud Essays

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Cybercrime Criminal Offence | Criminology Dissertations

What is Cybercrime? At this point of time there is no commonly agreed definition of ‘Cybercrime’. The area of Cybercrime is very broad and the technical nature of the subject has made extremely difficult for authorities to come up with a precise definition of Cybercrime. The British police have defined Cybercrime as ‘use of any […]

Pages: 21 Words: 6262 Topics: Computer Virus, Crime, Cyber Crime, Cyber Security, Fraud, Justice, Phishing, Stalking

Did Rapid Expansion Cause Icelandic Banks to Fail

Are banks just too big to fail? In October 2008, as the impact of the global financial crisis, three largest commercial banks in Iceland, namely Glitnir, Landsbanki and Kaupthing successively placed into receivership by the government (Lyall, 2008), and forced to seek the International Monetary Fund bailout. However, the three banks represented 85% of total […]

Pages: 15 Words: 4397 Topics: Bank, Debt, Economic Growth, Economy, Fraud, Interest, Money
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Information Systems Dissertations: Critically Analyse the Efficiency of it

  Critical Research Analysis On The Effectiveness Of IT Auditing For Corporate Governance Chapter 1: Introduction 1.1 Introduction Auditing is one of the essential elements for the successful functioning of the business and helps an organization to face the external world with precise information on its business and issues related to accountability. Also, it is […]

Pages: 64 Words: 19303 Topics: Bank, Financial Statement, Fraud, Information, Information Security, Organization, Research

Impact of it on Bank’s Performance

IMPACT OF INTERNET TECHNOLOGY ON BANK’S PERFORMANCE AND CUSTOMER’S SATISFACTION ABSTRACT Internet technology is very popular and has many benefits for the users; however it does has some elements of security risks to the bank and its customers at large. In this research work, I intend to look at impact of internet technology on Bank, […]

Pages: 44 Words: 13338 Topics: Bank, Computer Networking, Computer Security, Credit Card, Fraud, Identity Theft, Information Security

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

The Financial Impact of Illegal Corporate Behaviour

The Financial Impact of Illegal Corporate Behaviour – Summary Summary: The illegal corporate behaviour at company-level or at the corporate agent level has direct or indirect financial impact. The direct impact effects on the firm’s profits or intrinsic value and the indirect impact is on the shareholders trust. It is the unlawful activities that consist […]

Pages: 4 Words: 1293 Topics: Behavior, Corruption, Employment, Fraud, Punishment, Reputation, Tax

Are Banks too Big to Fail in the Economy?

In October 2008, as the impact of the global financial crisis, three largest commercial banks in Iceland, namely Glitnir, Landsbanki and Kaupthing successively placed into receivership by the government (Lyall, 2008), and forced to seek the International Monetary Fund bailout. However, the three banks represented 85% of total assets in the country’s banking system, along […]

Pages: 15 Words: 4370 Topics: Bank, Debt, Economic Growth, Economy, Fraud, Interest, Money

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

Information Gathered Can Confirm if Transactions are Fraudulent

Another advice that Dr. Mitchell can give to the caller is to arrange another meeting with senior executives of the firm. She should tell them about her concerns about improper transactions included in financial statements. She should emphasize the GAAP sections which deal with revenue recognition. She should also tell them about the repercussions of […]

Pages: 6 Words: 1937 Topics: Accounting, Bank, Economy, Financial Statement, Fraud, Risk

International Money Laundering Abatement Finance Essay

The Law addresses computer fraud in different ways. The law is aimed at protecting illegal access to a computer system or exceeding authorized access. It protects access to and mishandling of or misusing protected information ending up in causing harm and or monetary loss to the victim of such activities. Congress amended the act in […]

Pages: 9 Words: 2665 Topics: Bank, Crime, Fraud, Government, Justice, Lawyer, Patriot Act

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

Security Issues and the Breakdown of Payment Systems

Critically Discuss Security Issues and the Breakdown of the Payment System. Introduction Regulation 2560/2001/EU applies to cross-border payments in euros within the EU and established with effect from 1st July 2003 the principle of equal charges for a cross-border transaction and a strictly domestic transaction. The Consultative Document “New Legal Framework for Payments in the […]

Pages: 6 Words: 1884 Topics: Bank, Contract, Crime, Cyber Crime, Cyber Security, European Union, Fraud, Risk

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

A Brief History of the Governmental Fraud

Abstract           This paper will give the readers a brief history of the governmental fraud of what is currently happening and how does governmental fraud impact on economy. Government accounting is another ball game altogether where a lot of things like frauds happens all of a time. It will tell what are the issues […]

Pages: 9 Words: 2820 Topics: Fraud, Government, Research

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

Cyber Crime Incidents

The internet has helped to improve the performance factor, the term Internet is defined as the collection of computers that provides a network of electronic connections between different computers. There are lots of computers connected to the internet. With the benefits of the use of Internet comes with cyber-crime which is associated with the use […]

Pages: 4 Words: 1155 Topics: Computer Security, Cyber Crime, Cyberspace, Fraud

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
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