"Inkwell fraud" Essays and Research Papers

Sort By:
Satisfactory Essays
Good Essays
Better Essays
Powerful Essays
Best Essays
Page 3 of 50 - About 500 Essays
  • Better Essays

    Healthcare Fraud

    • 1833 Words
    • 8 Pages

    Fraud is a serious crime that should concern all parties of the U.S. health care system and is a costly reality that the government cannot overlook. While not all fraud can be prevented‚ by learning about the many different types of fraud‚ patients can be educated on how to protect themselves from fraud. If we use government programs to inform the public that they can be targeted‚ the dollar amount for these cases for fraud can be reduced. An informed public and a properly funded FBI will go a

    Premium Federal Bureau of Investigation Fraud Health care

    • 1833 Words
    • 8 Pages
    Better Essays
  • Good Essays

    Billing Fraud

    • 1005 Words
    • 5 Pages

    Medical Billing Fraud What is Medical Billing Fraud? It is an attempt to fraudulently obtain payments from insurance carriers. Medicare and Medicaid are the most susceptible to fraud because of their payment arrangements. Fraud in medical billing cost tax payers and medical providers millions of dollars annually. In 1996‚ HIPPA established the Health Care Fraud and Abuse Control Program (HCFAC) to help combat medical billing and health care fraud. Fraud is an act done with the knowledge that you

    Premium Insurance Fraud Health care

    • 1005 Words
    • 5 Pages
    Good Essays
  • Better Essays

    Fraud in AIS

    • 2849 Words
    • 12 Pages

    WEEK7 ASSIGNMENT 3 FRAUD IN THE AIS JERRY S. KOLEH STRAYER UNIVERSITY PROF. DANIEL ACHEAMPONG ACCT564 (ACCOUNTING INFO SYSTEM) MAY 26‚ 2013 Embezzlement of $19.2 Million at Citigroup and the failure of its AIS to prevent the fraud As alluded to by the Security Director ’s Report (2011)‚ it seems internal auditor were not thoroughly reconciling or analyzing statements relative to payments made to contractors and money transfers. Or still‚ they probably did not even have

    Premium Fraud Internal control Security

    • 2849 Words
    • 12 Pages
    Better Essays
  • Good Essays

    Corporate Fraud

    • 403 Words
    • 2 Pages

    Corporate Fraud: Case Studies in Detection and Prevention Fraudulent financial reporting‚ corruption‚ and misappropriation are often investigated by the internal audit department. Because these types of crimes can be the source of large losses‚ security professionals would do well to familiarize themselves with how they are carried out and how they can be detected. Corporate Fraud provides a clear window into that world. Author John D. O’Gara was the director of internal audit at a Fortune 500

    Premium Fraud Real estate Case study

    • 403 Words
    • 2 Pages
    Good Essays
  • Satisfactory Essays

    Fraud Law

    • 406 Words
    • 2 Pages

    coercion‚ fraud‚ undue influence‚ misrepresentation and mistake. Without free consent‚ the contract can be voidable or void‚ depending on the circumstances. English | BM/Mandarin | Example | Effect on contract | Coercion | | | | Fraud | | | | Undue influence | | | | Misrepresentation | | | | Mistake | | | | 3. Difference between fraud and misrepresentation: Fraud (Section 17 of Contracts Act) | Misrepresentation (Section 18 of Contracts Act) | Fraud involves intention

    Premium Contract Contract law Fraud

    • 406 Words
    • 2 Pages
    Satisfactory Essays
  • Better Essays

    Adelphia's Fraud

    • 1545 Words
    • 7 Pages

    remaining deadlocked on most of the counts against him. Because the Adelphia scandal emerged after the one at Enron‚ and the company was smaller in size than WorldCom or Tyco‚ it has garnered less public attention. But for the sheer audacity of the fraud‚ it ranks high up on the list. Adelphia executives testified that they routinely made up numbers that they gave to investors and lenders‚ even while the Rigases regularly withdrew money from the company without making reimbursements. Testimony at the

    Premium Jury Fraud Not proven

    • 1545 Words
    • 7 Pages
    Better Essays
  • Powerful Essays

    Healthsouth Fraud

    • 1061 Words
    • 5 Pages

    HealthSouth Fraud Case Review Michelle F. White June 6‚ 2012 HPA 726 Intro to HealthSouth Fraud Case Review In 2003‚ HealthSouth was accused of one the largest accounting fraud cases in healthcare history and those involved are still being tried today‚ nine years later. HealthSouth was founded in Birmingham‚ Alabama in the year 1984 by a respiratory therapist name Richard

    Premium Richard M. Scrushy Federal Bureau of Investigation Audit

    • 1061 Words
    • 5 Pages
    Powerful Essays
  • Powerful Essays

    Adelphia Fraud

    • 6688 Words
    • 18 Pages

    of Committing Fraud: Position Equals Power The amount of money lost to an internal corporate fraud is most significantly influenced by the perpetrator’s position in the organization. When we look at various characteristics of those committing fraud‚ this makes sense‚ because access creates opportunity. Typically‚ the higher a person moves in a company‚ the greater access she or he is granted to information‚ assets‚ data‚ and people. That creates more opportunities to commit fraud. Men and women

    Premium Cable television Fraud Coaxial cable

    • 6688 Words
    • 18 Pages
    Powerful Essays
  • Better Essays

    Fraud Prevention

    • 1619 Words
    • 7 Pages

    talking about a fraud hotline program to help detect fraud and also preventing fraud. Fraud Prevention Management is aware of the increased requirements for a public company to maintain a system of internal control to help prevent and detect fraud. The CEO‚ Mary Moore‚ is also interested in using a proactive posture toward building an antifraud prevention program‚ including exploring using a proactive auditing approach to fraud discovery. The internal auditor and the external fraud investigator

    Premium Internal control Internal audit Auditing

    • 1619 Words
    • 7 Pages
    Better Essays
  • Best Essays

    Mortgage Fraud

    • 2792 Words
    • 12 Pages

    Mortgage Fraud Table of Contents Abstract 3 Mortgage Fraud 4 Mortgage Fraud Statistics 4 Reports of Fraud 5 Key players in a real estate & mortgage transaction 5-6 Factors for Mortgage Fraud 7 The Fraud Triangle 7 Common Mortgage Fraud Schemes 8 Who are victims of mortgage fraud? 9 How to avoid becoming a victim of Mortgage Fraud 10 How to report fraud 11 Mortgage Fraud Indictment 11-12

    Premium Mortgage Real estate Fraud

    • 2792 Words
    • 12 Pages
    Best Essays
Page 1 2 3 4 5 6 7 8 9 50