"What are ethical implications in detecting fraud and abuse" Essays and Research Papers

Sort By:
Satisfactory Essays
Good Essays
Better Essays
Powerful Essays
Best Essays
Page 9 of 50 - About 500 Essays
  • Powerful Essays

    Financial Fraud

    • 2716 Words
    • 8 Pages

    Donna Sanders  Financial Statement Fraud   Week 12      There are many things that can motivate financial statement fraud. Taking a look at Donald Cressey’s hypotheses which is now known as the fraud triangle depicts the certain criteria for the mind frame of the fraudster. The fraud triangle is a theory that consists of perceived pressures‚ perceived opportunity‚ and rationalization. It gives us the different pressures placed on individuals that would make them consider “cooking the books.” It also

    Premium Audit Internal control Auditing

    • 2716 Words
    • 8 Pages
    Powerful Essays
  • Powerful Essays

    of tree topology. Page 4: Hardware and software required. Communications mediums and protocols. Page 5: Advantages and disadvantages for staff. Page6: Advantages and disadvantages for learners. Social and ethical implications. Page7: Security of network. Bibliography. Diagram of a Tree topology layout: About a Tree topology: Tree Topology Tree topologies integrate multiple star topologies together

    Premium Ethernet Optical fiber Computer network

    • 1503 Words
    • 7 Pages
    Powerful Essays
  • Good Essays

    Bomb Detecting Honey Bees

    • 1643 Words
    • 7 Pages

    Bomb Detecting Honey-Bees Abstract Police and military personnel have been using dogs to sniff out explosives for decades. According to scientists from Los Alamos National Laboratory‚ Mexico who have been working with honeybees since 1999‚ believe that bees can actually challenge dogs when it comes to sense of smell. The buzzing insects that seek out molecular hints of the pollen to make honey can easily detect other minute particles in the air‚ including traces of materials used to make bombs

    Premium Olfaction Honey bee Odor

    • 1643 Words
    • 7 Pages
    Good Essays
  • Better Essays

    What Is Torture Ethical

    • 1397 Words
    • 6 Pages

    this paper is to analyze whether torturing enemy combatants or high-value targets violates standards of morality in an American free society. Examine whether the act of torture violates basic human rights and if it could have global implications. Also it will discuss ethical theories that justify torture. Torture used to be contrary to American values. Cruel and unusual punishments were forbid by Our Bill of Rights. Americans and our government have historically condemned states that (practice)

    Premium Torture Human rights Morality

    • 1397 Words
    • 6 Pages
    Better Essays
  • Good Essays

    office and was suspended. The ethical issues that arise in this case include informed consent‚ confidentiality‚ boundaries‚ and scope of practice. This case requires informed consent because as an intern the clients need to know that I will be speaking to my supervisors about any issues that may arise during my meetings with

    Premium

    • 562 Words
    • 3 Pages
    Good Essays
  • Powerful Essays

    Accounting, Fraud

    • 2038 Words
    • 9 Pages

    JB Accounting Fraud‚ the Investor and the Sarbanes Oxley Act Throughout the past several years major corporate scandals have rocked the economy and hurt investor confidence. The largest bankruptcies in history have resulted from greedy executives that “cook the books” to gain the numbers they want. These scandals typically involve complex methods for misusing or misdirecting funds‚ overstating revenues‚ understating expenses‚ overstating the value of assets or underreporting of liabilities

    Premium Enron Finance Corporate governance

    • 2038 Words
    • 9 Pages
    Powerful Essays
  • Powerful Essays

    Organizational Fraud

    • 9724 Words
    • 39 Pages

    ORGANIZATIONAL FRAUD [pic] Submitted by: Amit Goel(amigoel@gmail.com) Mohit Goel Executive Summary For many organizations‚ “getting it right” or “getting it wrong” is a matter of survival. This study talks about the issues like‚ ‘organisational fraud’‚ ‘ethics’ & ‘empowerment’ in an organisation and their relation to standards of good behaviour in order to explore various ways in which occurrences of ever increasing frauds can be checked. Organisational Fraud can be perpetrated by those

    Premium Organizational culture Internal control Fraud

    • 9724 Words
    • 39 Pages
    Powerful Essays
  • Good Essays

    Abstract Page In this paper I will be discussing the importance in learning CPR & First Aid to a healthcare worker. There are so many reasons why the healthcare worker should learn these two things. The healthcare worker will never know day to day what kind of situation they will be put in. They will need to be able to handle any and all situations that they may come across as a healthcare worker. The Importance in learning CPR & First Aid to a Healthcare Worker CPR and First Aid is very

    Premium Cardiopulmonary resuscitation Cardiac arrest First aid

    • 594 Words
    • 3 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
  • Better Essays

    Detecting Media Bias

    • 1927 Words
    • 8 Pages

    Detecting Media Bias Annie Askew HUM/111 Critical and Creative Thinking July 8‚ 2012 Christopher Boyer Introduction: Chief Justice John Roberts stated that is was a tax‚ however‚ the debate continues on how to clarify The “Affordable Care Act”. The debate as well as the country is divided on how the law will proceed‚ and the language used to define it‚ will shape the 2012 Presidential

    Premium Supreme Court of the United States United States

    • 1927 Words
    • 8 Pages
    Better Essays
Page 1 6 7 8 9 10 11 12 13 50