Fraud is a growing problem in today's business world, and this article chronicles the capture of a purchasing manager defrauding his organization. The author follows step-by-step the accountant called in to decipher just how the manager was defraudi Continue Reading...
However, the woman will have to get the promise in writing. Furthermore, the woman's remedy would not be to force the man to marry her, but to receive compensation for the monetary damages that she suffered as a result of the move. While the Englis Continue Reading...
Mortgage Fraud If a rash of armed bank robberies swept across America next year, and if in these robberies criminals absconded with $30 billion dollars, one may be certain that a public panic would ensue. The banking system would likely be changed f Continue Reading...
The second article concerns another aspect of click fraud - the people who perpetrate it. One example is a man who attempted to blackmail online giant Google because he had developed a software program that could supposedly bilk them out of million Continue Reading...
Constraints to Email and Potential Solutions Humankind has been communicating over increasingly lengthy distances over the millennia, beginning with drums and smoke signals, to relay runners and mounted messengers, to the telegraph and telephone an Continue Reading...
The other two cases looked at errors that were made deliberately by subsidiary management and, in both cases, were both quantitatively and qualitatively material. Due to the fact that most fraud starts at the bottom, is it very important for execut Continue Reading...
Computer Fraud and Abuse Act A failed and flawed law Technology has changed faster than the laws that exist to protect the public. Protecting information, particularly sensitive government information, was thought to be challenging and to pose addi Continue Reading...
Without proper background checks prior to making the hiring decision, an organization can find itself employing individuals who have recently been fired elsewhere for fraud or theft. An organization can also seek to prevent employee fraud as well a 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...
A previous casualty of trafficking names Given Kachepa, said that human trafficking is so concealed you will not be aware of who you're fighting because the victims are so frightened, they're not going to say anything that is happening to them (the Continue Reading...
Insurance Fraud After tax evasion, insurance fraud is considered the highest-ranked among white-collar crimes. The original concept of insurance, as a for-profit endeavor, was to collect funds from a large number of people to pay for damages and acc Continue Reading...
identity is a means of classifying an individual when it comes to private matter and the government. How a government identifies someone or an institution, is through the use of an identity card. An identity card has a serial number and a picture th 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...
Registered nurses are both qualified, educated, and certified to provide a high quality of various care services that an individual may need in a home setting or elsewhere. Hence, providing these practitioners with the power to certify and provide h 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...
Warlords have apparently been in the process of financing their various struggles against the Western States in two different contexts. One is that which occurs in the several drug producing countries of the world, that is, those that come under the Continue Reading...
Sociology: Changing Societies in a Diverse World (Fourth Edition) George J. Bryjak & Michael P. Soroka Chapter One Summary of Key Concepts Sociology is the field of study which seeks to "describe, explain, and predict human social patterns" fr Continue Reading...
Christianity: The Origin, Purpose, and Destiny of a Christian Just as the gospels present the account of the life and ministry of Jesus, the book of Acts presents the creation and growth of Christianity. Whereas in the gospels the apostles were con Continue Reading...
g., if there is a probing attempt or general scanning on the ports). Data will also be collected from the log file of the monitoring tool and from the log of the operating system as well. According to Thomae and Bakos, honeypots also have some distin Continue Reading...
Worldcom financial disaster provided many substantial learning points while helping expose the importance of accuracy and integrity in accounting procedures and standards. Eight years ago, when the true nature of the rise and fall of this telecommuni Continue Reading...
Organized Crime and the Russian Mafia Few observers would have predicted that when President Ronald Reagan implored Soviet leader Mikhail Gorbachev to "tear down this wall!" In 1987 that not only would the Berlin Wall be torn down, but the entire So Continue Reading...
The other side of this is that the companies have to spend finances in areas of language training or job training when they outsource. However, over the years, many U.S.-based companies haven't been discouraged by these additional costs because the Continue Reading...
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...
Opportunities abound in the forensics industry today, and the experts suggest that this trend is going to continue to increase in the future. The term "forensics," though, can be applied to a number of different fields; however, all of these discipli Continue Reading...
conflict of interest is at the core of nearly every ethical dilemma. A conflict of interest, simply put, is a situation in which the decision maker has two or more competing interests. Market timing, late trading, insider trading, illegal trading, f Continue Reading...
Banking and financial services includes such firms as investment banks, commercial banks, brokerage firms, and credit card institutions. The common it pulse throughout the daily operations of these organizations involves utilizing systems to communi Continue Reading...
Behavioral Finance and Human Interaction a Study of the Decision-Making Processes Impacting Financial Markets Understanding the Stock Market Contrasting Financial Theories Flaws of the Efficient Market Hypothesis Financial Bubbles and Chaos The Continue Reading...
Dopamine is a pleasure inducing chemical that is secreted whenever an individual engages his/her mind in the playing f video games. The New brain research that was conducted years back (Bartholow, Bushman & Sestir, 2006) was the first to show t Continue Reading...
New Solutions to New Threat: Optimizing the Remote Work Environment during a Global COVID- PandemicGiven the continuous political turmoil emanating from the nations capital for the past three and a half years, few observers would likely have regarded Continue Reading...
Pluses: High level of privatization as most companies offering health care insurance are private The U.S. health care system is the most expensive in the world, meaning that the country spends most money on the health of its people; this is true Continue Reading...
Marketing Plan for a KW Service Designed to Generate New Clients Product Idea The product idea for this marketing plan is a service that Keller Williams could provide to potential home buyers/investors that no other competitor is currently offering Continue Reading...
Social Networking for Children Reasons Against Allowing Children to Participate on Social Networks Of the many dangers to children of participating on social networking sites, the most severe are those that can forever take away their childhoods an Continue Reading...
Gender-Specific Therapy for Women Prisoners RESEARCH QUESTION AND JUSTIFICATION On average, women make up about 7% of the total federal and state incarcerated population in the United States. This has increased since the 1980s due to stricter and m Continue Reading...
Labeling white collar crime is a mystery. A shared misapprehension of white collar crime is that, like pornography, it is hard to describe, however a lot of people would recognize it when they understood it. The only thing concerning white collar cr Continue Reading...
Phishing Spear Phishing and Pharming The following is intended to provide a very brief overview of examples of some the most dangerous and pervasive security risks in the online and networked world. One of the most insidious of identity theft is k Continue Reading...
controversy is of Zylon® in body armor The story of the controversy surrounding the use of Zylon® in body armor seems to be a rather predictable tale of the obfuscations of business and government concerning public health and safety, with t Continue Reading...
There are several groups involved in fighting the Yucca Mountain site, including local grassroots organizations in Nevada and larger organizations around the country. Many Native American tribes do not support the site, as it is located on their an Continue Reading...
Internet: Security on the Web Security on the Web -- What are the Key Issues for Major Banks? The age of digital technology -- email, Web-driven high-speed communication and information, online commerce, and more -- has been in place now for severa Continue Reading...
