Fraud

Get your free Fraud essay sample now!

A free database of Fraud papers. Join our largest peer essay sharing community. Get your free Fraud essay sample now!

Analysis of the Economical Implications of Tax Fraud in the United States

Tax fraud in the United States is the process by which individuals intentionally evade taxes or mislead their tax affairs to National Authorities in order to save funds and avoid having to pay large t...

Published: 2021-06-19 09:30:04

Bernie Madoff Scandal

During the past couple of decades, some of the greatest scandals in the history of accounting occurred. These financial frauds were the reason of loss of the billions of dollars, which, consequently, ...

Published: 2021-07-07 08:50:06

CSR at Wells Fargo

Wells Fargo is in the spotlight again for allegations of unethical behavior following the recent scandal of fraudulent consumer activity performed by employees, some of whom were fired when attempting...

Published: 2021-07-03 01:40:05

Email Scams and Auction Fraud

The resources available on the Anti-Phishing Working group site include information on where consumers and business can be better informed on common scams, as well as methods to report suspected fraud...

Published: 2021-06-19 09:15:05

ENRON Scandal

What went wrong? The Enron scandal emerged in 2001 and led to the collapse of Enron Corporation, one of the largest America’s companies at the time. The scandal involved Enron and its external audit...

Published: 2021-06-26 01:50:04

Fraud and Abuse in Health Care Delivery

Fraud and abuse of the system are common issues in health care delivery. Individuals who engage in fraud and abuse are often seeking to gain access to the millions of dollars that are available for pr...

Published: 2021-06-19 08:45:05

Fraud Casebook: Lessons from the Bad Side of Business Case Study

Joseph Jones is the CEO of American Men’s Clothing and he has used money from the company for various means including to cover personal bills and purchases. He has also used this money to defraud hi...

Published: 2021-06-19 09:40:05

Fraud Medical Billing

Part 1Fraud medical billing can be described as the act of filing false medical cost reports, billing for healthcare services that are not provided, up coding and consequently overutilization amongst ...

Published: 2021-06-19 08:30:05

Fraud Risk Assessment

Fraud is a serious threat facing every company in its operations. Fraud in organizations is classified into three main categories: intentional misrepresentation of financial information; misuse of tan...

Published: 2021-06-19 08:40:05

Insurance Fraud Paper Sample

Insurance fraud often results in an adverse legal situation for the claimant. The cases of insurance fraud have increased significantly in the last five years in the state of Philadelphia. Ideally, ev...

Published: 2021-06-20 01:25:06