436 Search Results for Prevention of Fraud

Economic Impact of Online Identity Thesis

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...

Sex Trafficking of Thai Women Term Paper

The stereotype that "the exotic is the erotic" has fueled the demand for foreign women to enter prostitution, further inflating the demand for trafficked women. This has been a traditional marketing angle in the sex industry, dating back to Roman t Continue Reading...

Computer Crimes Essay

Essay Topic Examples 1. The Evolution and Impact of Computer Viruses on Cybersecurity: This essay explores the history of computer viruses, detailing their progression from simple self-replicating programs to complex malware that can cause significa Continue Reading...

Cyber Crime A Rising Problem Research Paper

Cyber Crime: Threats and Preventive Measures / Cyber Crime: A Rising Problem Methods Used to Commit Cyber Crime Methods Used to prevent Cyber Crime The area of cybercrime is growing rapidly. An increasing number of criminal-minded individuals are Continue Reading...

Internal Controls Case Study Case Study

Transaction-Related Audit Objectives Auditing internal controls are processes instituted by companies to assist them accomplish specific goals and objectives (The Institute of Internal Auditors, 2004). In addition, internal controls help in directin Continue Reading...

Vicodin and Its Addictive Nature Term Paper

Addictive Nature of Vicodin According to statistics provided by the Department of Health and Human Services, an estimated one and one-half million people in the United States started taking prescription painkillers for "non-medical" purposes in 199 Continue Reading...

Cybercrime As Little As Ten Term Paper

Since the late 1980s, the Council has addressed the growing international concern over computer-related crimes. In 1997, it established a Committee of Experts on Crime in Cyberspace (PC-CY) to begin drafting a binding Convention to facilitate intern Continue Reading...

Organized Crime and Its Influence Thesis

Organized Crime has been witnessed to prosper with the infiltration on legitimate businesses in a way that they associate themselves in order to steal from the host. Organized crime organizations execute such activities in order to generate income, Continue Reading...

Elder Abuse It is a Essay

A lack of good relationships with staff can also result in a high risk factor for abuse from caregivers at these facilities. According to Woolf (1998), other factors that can contribute to the abuse of elderly persons, either in care facilities or Continue Reading...

Banking Law - Fair and Term Paper

Final rules will determine the effective date. In response to a request by ABA and other trade associations, on November 24, 2004, the banking agencies and the Federal Trade Commission wrote that institutions do not have to comply with those FACTA p Continue Reading...

Crime Of Arson Essay

Essay Topic Examples 1.The Psychological Profile of Arsonists: Unpacking the Motivations Behind Fire-Setting:     This essay would explore the different psychological factors that can lead an individual to commit arson. It would Continue Reading...

White-Collar Crime: Impact Research Paper

White-Collar Crime Discussion White-collar crime differs significantly from street crime. In addition to having varying punishments and penalties, each classification of crime in this case has unique targets. It should, however, be noted that in mos Continue Reading...