437 Search Results for Prevention of Fraud

Battle Against Financial Fraud Essay

Financial fraud refers to the act of deceitfully and illegally taking money or property for personal gain. It is an ever-evolving problem with serious implications for individuals, businesses, and the economy at large. The variety of fraudulent activ Continue Reading...

Accounting and Audit Enforcement Essay

Accounting and Audit Enforcement 1. The Sarbanes-Oxley Act applies to publicly-traded companies. Thus, it does not apply to non-profit entities. Nor does it apply to for-profit entities that are not publicly-traded. This is because SOX was passed spe Continue Reading...

Employees Use the 360 Degree Term Paper

A very important point is that online learning can be done individually or in groups (for example video conferences). 6. In general, in order to make a career choice one should be informed about the world of professions. Information about the profe Continue Reading...

Mitigating Data Risk at AMEX Research Paper

American Express and Data Theft Risk Scenario In March 2016, American Express admitted that customer data was stolen from the company in 2013 in a letter to the California Attorney General (Condliffe, 2016). As a credit card company, AMEX works wit Continue Reading...

Sarbanes-Oxley Examining the Real Cost Essay

2009). Engle (2009) also notes that the costs of compliance in both monetary and human terms are greatly reduced by a willingness to embrace the regulation as a tool rather than shunning it as a "necessary evil." Though stating the obvious, he says Continue Reading...

Technologies Used by the Police. Term Paper

These breath-testers use a range of technologies including electrochemical fuel cells, infrared absorption, metallic oxide semiconductors and disposable color-change testers. The disposable breath-testers are cheap to purchase and very useful in de Continue Reading...

White Collar Crime Essay

White Collar Crime Theoretical Perspectives of Criminal Behavior Three broad theoretical models of criminal behavior have historically prevailed. These models include psychological models of criminality, sociological models of criminality, and biol Continue Reading...

Cybercrime is a Concept That Essay

Most of these systems should be programmed to prompt for username and password in order grant access. This is therefore a way of providing verification to the user. The passwords should be changed regularly in order to make the system more secure. Continue Reading...

Forensic Accounting in Practice Term Paper

roles of forensic accountants in preventing and detecting fraud within a business community. The paper highlights the requisites and basic responsibilities of a forensic accountant. The paper also makes references on the special cases where forensic Continue Reading...

JP Morgan Chase Essay

JPMorgan Chase, in 2012, announced one of the greatest losses through high-risk gambles in securities investments, which are an essential foundation of the U.S. economy. The incidence that occurred in the summer of 2012 resulted in an estimated of $5 Continue Reading...

White Collar Crime Essay

security manager prevent white collar crime. Guidance White collar crime vary definitions ensure critically response essay question. While spend long aspect, important clear definition adopt assignment. White Collar Crime Prevention The prevention Continue Reading...

Strain Theory Identity Theft Essay

Consumer FraudIntroductionThe crime problem selected for this essay is consumer fraud, a form of deceit perpetrated against consumers involving deceptive business practices. Consumer fraud can include various scams, false advertising, identity theft, Continue Reading...

Employee Dishonesty Term Paper

Security Employee Dishonesty Organizational Structures to Deal with Employee Fraud This survey shows how many different types of organizations deal with employee theft and fraud. It was very interesting to read how companies deal with internal fra Continue Reading...