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Fraud Essay Topics & Paper Examples

The Difficuly Finding the Meaning of Life

A sense of meaning is needed in humans or else we become discouraged and lost and can even end up looking for meaning in harmful ways. People who cannot find in meaning in their life are susceptible to cults and manipulation from others as well as depression. In J. D. Salinger’s novel the catcher in the Rye, The main character (Holden) is having difficulty finding the meaning of life. Everyone is bound to spend some time in their life searching for meaning. Holden does not make an effort to do well in school nor does he make an effort to fit in with others. He looks at others as phonies merely trying to imitate each other and questions all social…

Toll Fraud Schemes

Toll fraud is identified as the stealing of long distance call services by unknown third party hackers (Aginsky). The said call operators are after the money they can get from stealing and selling access to international calls. There are also instances that they are doing toll fraud schemes just for fun (Aginsky). It primarily uses telephone calls to gain profit in a very easy way by fabricating stories and disguising as company representatives. Three Examples of Toll Fraud Schemes (1) Toner Phoner or Voice Mail Penetration Scheme This scheme usually happens when someone receives a call from someone declaring to be from any office supply companies and offers best deals and last chance promos for you to buy their products…

Provide two reasons why Medicaid violations do not generally receive media attention

One of the most frequent crimes of the affluent and the high-class of the society is Medicaid fraud. These frauds can be committed by several parties including the recipients and the providers. Medicaid is a government program that utilizes the taxpayer’s money to provide healthcare to the low income groups of the society. It is basically setup to help the weaker sections of the society including individuals above the age of 65, the disabled, the medically compromised and the low-income groups. The nations would be happy if the money is spending to help people in need, but frequently several providers and recipients indulge in fraud and abuse of the funds set aside under Medicaid. Some of the abuses committed by…

Business ethics

Introduction In recent years, accounting ethical breaches has emerged as a major problem for most organizations. With growth of businesses, the number of accounting ethical breaches has also increased. Accounting ethical breaches may be defined as the misappropriation and misconduct of financial data by the auditors and accountants of the company (Duska & Ragatz, 2011). The accounting ethical breaches not only affect the organization, but also the stockholders involved with the organization. This paper will discuss the accounting ethical breach in Enron. This paper will also discuss ethical issues, accounting ethical breaches and the recommendations to prevent such breaches. Ethical Behavior in Current Business and Regulatory Environment With increasing number of corporate ethical breaches, the role of unethical behavior has…

Fraud

In reading our textbook it reveals relevant facts that fraud invalidates a contract. “The existence of fraud disrupts the honesty of the unknowingly person’s permission/agreement to a contract. When a person unknowingly goes into a terms of a contract, the agreement normally can be avoided since he or she didn’t freely come to agreement with the terms. Normally, an unknowing person has a choice terminate the contract all together and return to their beginning place or proceed with the contract and seek damages for harms resulting from the fraud (Miller 281). Fraudulent misrepresentation is referenced only to misrepresentation that is knowingly not true and is meant to misguide the other person. Typically, fraud contains three aspects; a misrepresentation of a…

Rough Draft

Imagine if someone is pretending to be you, using your credit card to indulge themselves in items that they would never be able to afford. Credit card fraud is far too common today, losing a wallet can mean losing your identity. A credit card can be a positive or negative thing, depending whose hands it’s in. Credit card fraud is a problem, that I believe, I have found the solution to. Fraud is any negative type of deception or trickery. Credit card fraud is the problem of our generation because we are constantly hit with new technology and it distracts us from the things we are responsible for. The leading victims of credit card fraud are those at the ages…

The Sky Is the Limit

This case takes place at Hardwell University and is a great example of the problems that can arise from someone given too much power. Dr. Reginald Lear took over as the School’s president and was offered a compensation package, which ranked highly for college presidents exceeding $700,000. This fraud was much different in how it was discovered, as it was not an anonymous phone call or an auditor. The fraud was initially uncovered by a local news outlet who questioned Dr. Lear’s desire to purchase a new university airplane. The local media expressed concern about such a large investment during a time of budget cuts, layoffs, and tuition increases. They filed an open records request for copies of flight logs…

Chapter 5 Case Study 1

1. What do you think some possible drawbacks from recruiting from social network site might be? Some possible drawbacks from recruiting from social network site may be that it opens up the possibility for hackers to commit fraud and launch spam and virus attacks. It also can increases the risk of people falling prey to online scams that seem genuine, resulting in data or identity theft. 2. What other sources of applicants might work just as well or better than social networking sites? Other sources of applicants that can work just as well or better than social networking sites if being done internally is transfers, promotions, and re-employment of ex-employees. If the process is being held externally then it can…

Cookridge Ltd

Inkwell is a Public limited company and was established in 2003, seven years ago by two of its three controlling shareholders, Paul Farnon and Victoria Dawson. Two years ago Anil Gupta bought into the company and joined the board as Finance Director. The company has its head office and warehouse on the industrial estate in Birmingham, where the management team and account department resides, including a large central warehouse. 4.2 The business was set up to offer a part exchange facility online accessible 24 hours a day or physically bring them into one of the 60 shops, and supplies a complete range of re-manufactured inkjet and toner cartridges through nationwide high street shops. Its main competitors are suppliers in the…

Card Skimming

Credit Card Fraud is one of the biggest threats to business establishments today. Originally, credit cards simply carried raised numbers that were transferred to a carbon copy with a card-swiping machine. The merchant simply accepted any card presented. Spending limits and printed lists of lost/stolen cards were ineffective in preventing fraud and other financial losses. Merchants were required to telephone a transaction authorization center to get pre-approval of the transaction. The volume of telephone traffic grew too great, and more automated authorization systems allowed faster, easier, and verified transactions. Magnetic stripes on the backs of these payment cards started to appear and that allowed computers to be used at both ends of the call. The raised letters and numbers on…

Report on Financial Statement Fraud Scheme

Crazy Eddie Electronics Stores a chattered company, traded under the symbol CRXY on the New York Stock Exchange. The company was under management of Eddie Antar family from 1971 until 1987 when Oppenheimer-Palmieri Fund (OPF) took over the company as a result of proxy bid (Sanburn, 2012). After a very short time; however, Oppenheimer-Palmieri Fund management decided to suspend the entire board of directors under the governance of the Eddie Antar family to allow room for investigation of a possible fraudulent paradigm in the company (Silverstone, 2005). OPF employed the Apollo Fraud Investigation (API) to investigate on the CRXY electronic stores internal control procedures functionality to prevent the occurrences of frauds and errors in the company’s statements. They were also…

Fraud, Auditing & Internal Controls

Throughout the movie, Frank Abagnale Jr. has multiple pressures that cause him to commit fraud, opportunities to commit them and rationalizations about them. These three factors all end up causing him to commit the fraud and to escalate it, some more than others. Most of the pressures that Frank goes through in the movie would be in the financial pressures group, and a little in the other pressures group. His first pressure in the movie would in the other pressure group. When he arrives at his new school and can tell that he doesn’t fit in, that pressures him into posing as the substitute teacher for the class so that the other kids won’t pick on him. Pretty much every…

Healthcare Fraud

On May 14, 2013 Attorney General Eric Holder and Department of Health and Human Services (HHS) Secretary Kathleen Sibelius announced “nationwide takedown” by Medicare Fraud Strike Force operations, in eight cities that resulted in charges against 89 individuals, which included doctors, nurses and other licensed medical professionals, for their alleged participation in Medicare fraud schemes involving approximately $223 million in false billings. In Chicago, seven individuals were charged, including two doctors, with a variety of health care fraud schemes. This (sixth) nationwide takedown targeted eight cities: Miami, Houston, Los Angles, Detroit, Tampa, Brooklyn N.Y, and Chicago. On April 16, 2013, the owner, senior executive of Sacred Heart Hospital, along with four physicians in the west side facility were arrested for…

Ethical Issues in India

For Subject Business Ethics & Corporate Governance 2G Spectrum Scam We have had a number of scams in India; but none bigger than the scam involving the process of allocating unified access service licenses. •It is Rs.1.76-lakh crore worth of scam. The amount is approximately 2% of national GDP or 1/3 of current tax revenue of India. It is also equals to annual income of telecom service sector. •The former Telecom minister A Raja who according to the CAG, has evaded norms at every level as he carried out the dubious 2G license awards in 2008 at a throw-away price which were pegged at 2001 prices. Beneficiaries: Reliance Communication allegedly had stake 10.7% of in swan telecom.But according to rule…

Cyber crime

In the 21st century, with the improvements in technology and science new concepts are integrated in our lives. Cyber crime is among those concepts that did not previously exist 15-20 years ago. Back In the old day’s only conventional crime was discussed, which refers to those traditional, illegal behaviors that most people think of as crime. In today’s one has to be careful not only against conventional crime but also cyber crime as it is the latest and the most complicated problem in the new century. Cyber crime consists of all criminal actions against communication devices in a network such as Internet, telephone lines or mobile networks. Cyber crime can be observed among people at various age groups as it…