999 Search Results for Different Forms of Fraud
Risk Management in Hedge Funds
A research of how dissimilar hedge fund managers identify and achieve risk
The most vital lesson in expressions of Hedge Fund Management comes from the inadequate name of this kind of alternative investment that is a Continue Reading...
Cyber Crimes
The available and accessible features of 21st century make it hard for any individual to think about a life without technology. In real, the world has crossed several stages and eras devoid of the cyber world. Despite this truth, imagin Continue Reading...
CSR
The economic system of the United States is based on the fundamental principle that the free market, with limited government intervention, is the most efficient economic system. Free markets do a better job of creating and distributing wealth th Continue Reading...
JP Morgan Chase
Role of administrative agencies
The securities and the banking system of a country are known to be one of the strongest and the most important foundations of an economy. To ensure that these systems do not move into negative or loss Continue Reading...
Growth Aided by Data Warehousing
Adaptability of data warehousing to changes
Using existing data effectively can lead to growth
Uses of data warehouses for Public Service
Getting investment through data warehouse
Using Data Warehouse for Busines Continue Reading...
This talent does need to be retained.
With respect to the executives who were involved in mortgage-backed securities, however, this argument holds little water. These are not talented individuals, as demonstrated by the substantial losses their act Continue Reading...
Rank. "But, Nora darling, you're dancing as if your life depended on it!...This is sheer madness - stop, I tell you!...I'd never have believed it - you've forgotten everything I taught you" (Ibsen 204). Torvald must now take her in hand and re-teach Continue Reading...
Role of Time in Information Assurance
The society at large is on the verge of a new era. This new era is the information age which is marked with a major paradigm shift in the area of information assurance. Information assurance has three main attri Continue Reading...
In addition electronic purses can be reloaded using ATM machines or traditional tellers (if the card is connected to a banking account).
Additionally, electronic purses are usually based on smart card technology and necessitate a card reader to ful Continue Reading...
Human trafficking is a form of present-day slavery characterized by the use of coercion, fraud and force to exploit people for commercial benefits. Each year, a huge number of women, men and children worldwide, incorporating in the United States, fal Continue Reading...
Turning a Hobby into a Business: This is Where the Cowboy Rides Away with a Profit
I was fortunate to spend part of my childhood on a working cattle ranch. I learned how to ride horses, rope, work cattle, shoot, and hunt. Though my uncle, who owned Continue Reading...
However, according to Johnson, Christie, and Yawkey, (1999), "play is an extremely difficult concept to define -- there are 116 distinct definitions listed in the Oxford English Dictionary!"
Some adults think play is trivial while others believe pl Continue Reading...
Security Programs
Implementation of Information Security Programs
Information Security Programs are significantly growing with the present reforms in the United States agencies, due to the insecurity involved in the handling of data in most corpor Continue Reading...
Though the potential for difficulty with the policy is there the standard is set for the concrete results of removing individuals from positions of physical power who do not have the skills to utilize the power in a safe and effective manner to prot Continue Reading...
White Collar Crime: The Influence of Societal Changes on Criminal Opportunities and the Nature of Crimes of Fraud
The process of globalization, coupled with the advent of the information age has had a significant influence on the nature of crime. Fo Continue Reading...
Lifestyle Red Flags of Fraud Perpetrators
Introduction
As the Association of Certified Fraud Examiners (2010) points out, the average fraud perpetrator has—like David L. Miller—no prior fraud convictions. The offender is typically in the Continue Reading...
The onus of who is responsible, the consumer, the private institutions, or even the government will come into question. A brief revue of the history of the credit card is also in order since the use of "plastic" money has certainly contributed to th Continue Reading...
The growth of Internet has led to a desire to understand the characteristics of the users, their reasons for using the service and what the users do when connected. A huge and expanding 'Internet watching' industry has progressed to provide such dat Continue Reading...
Auditing Risk
Areas of Heightened Audit Risk
Audit risk = Inherent risk x Control risk x Detection risk. Audit risk can be referred to as the probability that an audit team will give an outright and absolute judgment when the financial statements o Continue Reading...
i.e. modifying the domain name system.
7. DNS-Based Phishing ("Pharming"): This offense is based on interference in the domain name searching process by modifying the domain name resolution sending the user to a different IP address.
8. Content-In Continue Reading...
Business Failure
The first and perhaps the most obvious cause for business failure is fraud. Indeed, fraud is quintessential to business failure, mainly because it takes different forms and appearances, from intentional bad management to accounting Continue Reading...
Religion, Libertarianism and Virtue Ethics
Religion is a social institution, which grows out of individuals' collective attempt to structure and understand the university (McGonigal, 2012). It is a natural consequence of human behavior and social gr Continue Reading...
The vision Oracle has is one of unifying all of their enterprise applications into their Fusion architecture and creating a single unifying Service oriented Architecture (SOA) was first announced in 2006 (Krill, 13). Since that time Oracle has cont Continue Reading...
H-1B Visa
In recent years the debate over immigration has taken center stage. In particular, the federal government's H1B visa program has become a particularly contentious issue.
Those who oppose the program or the size of the program believe that Continue Reading...
What is Cybercrime?
Definition of Cybercrime
Cybercrime is any criminal activity that is conducted using computers or the Internet. As today’s digital natives have the most experience with computers, cybercriminals tend to be of the Millennial Continue Reading...
Under tort law, injured parties are entitled to compensatory damages which include both general damages for pain and suffering and disfigurement and special damages which include payment for loss of past and future earnings and past and future medic Continue Reading...
0 is "…a broad name used for a number of different experiments that are being done in the research community" (Reddy & Goodman, 2002, p. 12). The emphasis here is in 'experiment' as Web 2.0 is a platform for the testing of new applications Continue Reading...
Polish Companies Reacted to Ethical Issues and Changes in Business Standards Since the Fall of Communism in 1989?
Poland's Economy Pre-Communism's Fall
Poland's Natural Resources
Minerals and Fuels
Agricultural Resources
Labor Force
The Polish Continue Reading...
Accounting and Intrusion Detection
In a report issued by Paladin Technologies, Inc., entitled: "Security Metrics: Providing Cost Justification for Security Projects," 273 organizations were surveyed on the topic of security. The report illustrates i Continue Reading...
President
Inform the President of any new internal control requirements if the company decides to go public.
Instituting a system of internal checks and balances would be foremost in my recommendations to the company president since most internal c Continue Reading...
Corporate communications involves not just the message, but the idea that communications are managed, and are connected to corporate objectives (Cornelissen, 2004). Therefore, when communication possibilities were limited, corporate options were lim Continue Reading...
" Another member of these matchmaking sites argued that it is illogical for any of these companies to spend several hour of their employee's time to lure someone into paying $30 membership fee [Santo, 2005].
It is indeed a sorry state of affair beca Continue Reading...
The Homeland Security main division is also located in California. Security, not only in terms of personal banking security but as well home security is an issue in Southern California as evidenced in a February 7, 2007 news report entitled: "Police Continue Reading...
Netflix Annual Report
The annual report filed as a form 10-K offers investors a detailed look at a company's operating and financial results and, as a result, is an invaluable tool for anyone interested in a company's financial picture. As a publicl Continue Reading...
chief economic principle that must be confronted in the horrifying picture Steven Brill paints in "Bitter Pill: Why Medical Bills Are Killing Us" is the devastating effect caused by economic monopoly. Brill tiptoes around the issue, and basically de Continue Reading...
They may not be reassigned to perform work that is substantially different from their normal occupational responsibilities (OSHA, 2003).
Employers may not submit information about the employee that is intended to have damaging consequences on the e Continue Reading...
Studies suggest that even "more "omniscient" technology is likely to be developed" in the near future (Lyon, 2002). Cookies were perhaps the first form of internet surveillance, developed in 1994 as a means for websites to track visitors logging in Continue Reading...
This implies that there should be a movement towards measurements that have a more balanced scorecard and dashboard which will be healthy though there is a risk of developing an internal evaluation bureaucracy and lose of credibility if not updated Continue Reading...
The integrity of the financial sector of these organizations controlled by state agencies and related services, would improve. The provisions offered by the act would serve as models based on which standards for other non-profit organizations can be Continue Reading...