Bad Faith Research Papers Samples For Students

Accounting 101

Deciding on Accounting Major
If I had to decide on the accounting major to pursue, I would choose to be a forensic accountant. This major of accounting deals with the investigation of potential frauds within a company, or prevention of fraudulent activities from occurring. Forensic accountants are also commonly known as fraud investigators, investigative accountants, forensic auditors, or fraud auditors. Of all possible accounting majors, this one attracts me the most due to a number of reasons, including the history of this major, the variety of potential employment places, the nature of the job itself, and the knowledge and skills commonly ...

Business Ethics Antitrust Law

Business Ethics Antitrust Law

Introduction

The antitrust laws aim at ensuring that all businesses in a given market play by the same rules. This is so because businesses in a free market may achieve the near-monopoly status via their own merits such as creating better production processes, offering the best quality service and decreasing costs among others. However, antitrust laws set vivid boundaries for fairness in the business by prohibiting practices that control free trading. It also restrains dominant firms from abusing their market position. The antitrust laws offer regulatory review of business mergers, acquisitions and joint ventures to ensure they do ...

INSURANCE FRAUD

EXECUTIVE SUMMARY
Insurance fraud is the term used for explaining the misrepresentation that the individuals or a group of people make so that they can avail more benefits from the insurance companies to which they are actually not entitled too. The transparency in the representation is important for securing the rights and overburdening the company from the claims which have actually not taken place. The insurance companies take different measures for protecting the rights and ensuring that they are protected from the insurance fraud. For this the rules and regulations are implemented using which they sometimes protect themselves from ...

- Methods used by Enron to manipulate accounting figures
The fall of Enron was one of the highly publicised corporate failures. The directors of the company manipulated the financial statements of the company to mislead users of accounting information. The methods used by the firm included mark-to-market and off-balance sheet financing as well as interference with auditor independence.

Mark-to-market accounting

Enron changed its revenue recognition policy from the traditional revenue recognition principle to mark-to-market accounting. As an energy company, Enron’s incomes were derived from mainly the sale of natural gas. As a practice, Enron entered into several long-term contracts with ...

Abstract

The 2008 financial crisis provides several examples that can now be cited to illustrate the entire financial system’s vulnerabilities and ample room for improvement. This paper uses the Satyam fraud case to illustrate the ruses and machinations utilized both internally and externally by those publically entrusted to easily perpetrate fraud on a grand scale. The paper cites the methods used to carry out the fraud and the major events leading to the fraud being revealed followed by the monetary, commercial, and public damage the scandal caused. The paper will show how top management with both internal and external auditors ...

Fraud is an intentional action to do something that is illegal or unethical. It is done to cause damage to the receiving party. Many a times fraud is also done to gain something which could be money or inside information or knowledge. Fraud is a criminal offence. It cannot be justified. Many companies have gone through the fraud and there have been cases where the fraudster has been punished.
Revenue fraud is a type of fraud which affects the revenues of a company. It is done to manipulate the accounts and earn profits. Simply overstating or manipulating the revenues can cause a revenue ...

Deception is the most unethical activity that can be associated with scientific communication. This may take place during data gathering or during experiments. One common practice in the medical field is the use of the placebo in their experiments. Here, patients are given tablets saying that such items are drugs to cure their ailment. To test the efficacy of the real drugs, placebo tablets are given to the control group. Even the ones who are taking only placebo feel that they are getting better.. The placebo effect or the healing effect is often experienced durng control trials. Wampold et ...

The terms ‘white collar crime’ and ‘tax evasion’ have precariously vacillated from the perception or classification of bonafide crime, or non-criminal acts. The slippery slope of tax evasion in relation to white collar crime sustains serious implications, historically and to the present. According to expert sources at Cornell University Law School, the definition of white collar crime is explained by giving an overview of an early incident in 1939, when sociologist Edwin Sutherland “coined” the phrase. Sutherland defined white collar crime as an act involving “crime committed by a person” who is normally tremendously respected in their line of occupation, ...

Introduction

The data collection phase in computer forensics involves the gathering of all facts and clues that are necessary in the forensic analysis of the case at hand (Mandia and Prosise, 2003). Without the collection of data, important conclusions that are necessary for the case may not be achieved. The data collected helps understand how an incident such as financial fraud or child pornography occurred. The procedures applied need to be done in a forensically sound manner to ensure that the forensic analysis is done accurately. Data collection is aimed at acquiring digital information in a way that its integrity and authenticity ...

Abstract

The internet has been hailed as one of the best inventions in human history. It presents seemingly endless opportunities in diverse areas including the ability to carry out business transactions over the internet. Online commerce has developed in leaps and bounds over the last decade and more complex transactions are now possible over the cyberspace. With this development has come an associated problem; cyber identity fraud. This research paper seeks to identify the trends in cyber identity fraud, analyze the legal issues involved in cyber identity fraud and make appropriate recommendations on the changes that can be made to ...

Introduction

An accounting framework essentially influences the way business entities delineates success. Traditional accounting predominantly concentrates on increasing the shareholder value while also influencing the bottom lines of the business in terms of its finances. However, an growing number of corporations now-a-days, are primarily interested in either the so called “double” or “triple” bottom line accounting. Their focus is not just on measuring the impact their business practices have on the financial bottom line, but also upon the impact their business practices have on their personnel, the societies in which they operate, as well as the environment surrounding them.
...

Introduction

The US healthcare system is currently at the state where undoubtedly, it needs to be reformed. According to Dewar (2010), “The concern over the future of health care revolves around three broad issues: cost, quality, and access. As private health insurance declines and the number of uninsured people steadily rise, emerging public consensus is that the system is in need of reform. Gaps in coverage, combined with the upward trend in medical care spending over the past several decades, add to the commonly-held belief that the U.S. healthcare system is in crisis. Many are concerned over access to care ...

Abstract

All parties involved in worker’s compensation have the desire to eliminate fraud. A recent research shows that, fraudulent compensation of workers cost over $5 Billion annually. In California, over 25% of compensation claims are usually falsified, yet an average claim in California goes for almost $65 000. Therefore fraud needs to be avoided because it costs the state a huge amount of money which could have been spent on development projects. Fraud units have been put in place, but they have not been able to eliminate fraud. Worker compensation frauds can be eliminated by putting in place tougher compensation ...

Arguably, online crimes and fraud are tremendously in the rise. Since the beginning of 21st century, many issues related to internet scams and frauds have been reported. In most cases, online crimes and fraud could be the most complex, and rarely discovered. Online fraud and crimes, has cost many nations billions on money and resources. Due to improvement of technology, online crimes continue to be sophisticated. Certainly, fraudsters nowadays employ high-tech minds, of which they commit online crime and going undetected. Most of the online crimes in the world today includes online gambling, financial crimes, forgery, cyber defamation, as ...

Fraud encompasses a range of illegal acts and irregularities whose principal aim is deception. It is specifically used to describe the intentional representation about a material fact believed to be right but it is false. This deceitful practice is knowingly done to deceive and mislead another party in the aim of depriving property or right. Christopher, et. al. (2009) explains fraud as deliberate trickery made in leading persons to believe something that one person knows is wrong and wants others to rely on and in event suffer losses. It is also used to describe the concealing of truth to mislead a party ...

Project Name

Introduction
According to Biegelman and Bartow (2012), business entities after the Great Depression have streamlined their efforts towards identification and seizure of any potential business opportunity in a bid to emerge stronger and resilient. Some employees in these companies have however opted to engage in some fraudulent activities and this has stimulated the regulation authorities to beef up their investigations and enforcement mechanisms to curb the increasing rates of corporate fraud cases.
Adelphia Communications Corporation was a successful business in the US founded by John Rigas, a son to a Greek immigrant. He was assisted by his two sons ...

Introduction

Fraud refers to the use of deception to achieve personal or material gains from other persons, institutions, or entities. Fraudulent acts affect the economy in many ways including raising the value of goods and services, reducing the quality of goods and services, and sometimes causing medical harm to users of a specific good because of the fraudulent procedures used in its production. In other instances, fraudulent activities or behavior influences one’s choice of scarce goods and services. The trade-off between the acquisition of one good and foregoing the other may also be influenced by fraud in such a way that a ...

Research on the Impact of Internet Fraud on International Trade

Internet Banking at Risk in the Virtual Environment

Technology had greatly influenced the way people do about their daily lives. The convenience that computers and internet brought dramatic changes particularly to the business sector. Technology enabled companies and their clients to make transactions over the virtual environment with the aid of internet connection. Having that convenience of technology allowed the majority of the world's population to rely on internet-based transactions at their own comfort. However, organizations and private individuals are not the only one lurking around the virtual community. There are several eyes waiting to capture those transactions and ...

Increasing Abuse of Bankruptcy in Florida

Introduction
Bankruptcy is very popular throughout the current economy. The number of individuals who are filing Chapter 7 bankruptcy increases every year. In January of 2007, 1,382 individuals filed for Chapter 7 bankruptcy throughout the state of Florida. In June of 2013, 4,176 individuals filed for Chapter 7 bankruptcy in Florida (Bankruptcy Information, 2016). This has a lot to do with the amount of advertising that bankruptcy lawyers are doing in order to attract more customers to their firm. Not only does their advertising encourage traffic to their law firm, it also gives the lawyer the opportunity ...

Abstract

Deception has been considered by law enforcement officers as effective compared to other methods of crime detection. It is a better way of eliciting vital information and evidences that could capture suspected criminals rather than the use of physical means. In fact, it has gain approval of the courts as a legal way of drawing out a confession. However, it is sad to know that at times, the law officers employ malicious detection strategies like hoaxes in order to catch criminals which can affect the credibility of the justice system. Hence, the use of deception to detect a crime is viewed as a paradox ...

Abstract

Alternative dispute resolution has been hailed by many people for the crucial role it plays in finding solutions to disputes outside the courtroom. By definition, arbitration is an alternative dispute resolution technique that takes place out of the legal courts. In this kind of dispute resolution, a third party reviews the facts and evidence of two parties and imposes a legally binding decision. The fact that the parties to a dispute have total control over the process makes it more admirable as compared to the judicial process. The parties have the ability to make their own schedules and choose the arbitrators. For a ...

Health Information Management

In the medical field, there also exist fraud and abuse of resources and the information about patients’ confidentiality. The fraud can majorly be as a result of stolen medical record files, lost patient receipts, and missing drugs for patients. All the misconduct results from the misappropriating handling of data. In such setups, the physicians can play a crucial role in mitigating the fraud and abuse (Green & Bowie, 2005). The practitioners can lessen the cases of fraud by being on the frontline in the keeping and recording of the health centers data and information. This paper discusses the role of ...

About the paper

Embezzlement, funds misappropriation, cheating! - Whatever the method or whatever the name you give it, corporate frauds are rampant and an ugly truth associated with the market around the world. As soon as the news of any such scandal is exposed, newspapers and social media turn aggressive on deciding what went wrong and who did it? Irrespective of the eventual outcome of such scandals, it is the shareholders that suffer the billion dollar losses and a lost faith in the Wall Street. Unfolding such events takes us to the traces of Enron and Wordlcom. However, there were also healthcare ...

Interview

This interview was conducted through email. The respondent was Jacky Mills, a deputy public relations officer at California Workers Compensation county offices in Los Angeles. The interviewee was responsive and timely in supplementing answers relating to compensation fraud in California. Here are her responses on the ten interview questions.
Question 1: A single claim in California goes for about $65,000. This means that the government loses a lot of money through fraud annually and the fraudsters are not brought to book. Since this is a lot of money what can the government do to prevent fraud?
Answer: Despite presence ...

(Institution Name)

Bernie Madoff

Abstract
Bernie Madoff was found guilty of having administered the biggest monetary fraud in the history of the United States. He administered a Ponzi scheme for more than four decades before he got caught. The court sentenced him to prison for 150 years, and his company was dissolved. To increase his credibility for the Ponzi scheme to work, Bernie Madoff used his designation as chairperson of NASDAQ and also used Wall Street as his business point. In addition to that, he used his Jewish background to extract money from Jewish investors. The national authorities of taxation and ...

Summary

According to the article by SmartCEO (2014), occupational fraud remains a big issue in today’s business. Occupational fraud generally refers to intentional employee misdemeanor which results in loss of money by a business. In most cases, such frauds go unnoticed and are usually discovered either accidentally or through the actions of a whistleblower. The article suggests that smaller entities are at a higher risk compared to larger ones. Occupational fraud also occurs across all industries and geographic areas. It means that this issue not only affects businesses in a particular industry but all industries in general. Business owners ...

The most important skills that a forensic accountant needs to possess.

Forensic accountants assist individuals and organizations by the provision of management support in the form of reviews of fraud, detection, and litigation. Their prime involvement follows a discovery or suspected fraud that requires investigations. Additionally, they consider issues such as the effects that fraud investigations might have on relationships between employees, management, and corporate image (Singleton and Singleton, 2010).
Consequently, it is crucial that a forensic accountant possess more that the fundamental skills and knowledge of auditing and accounting. Indeed, auditing forms a platform for a forensic accountant by its ability to the provision of an understanding of internal controls and materiality ...

Law of Torts in Business

Introduction

In the laws of a country, the law of tort is concerned with how someone treats their neighbour. A person should not injure a person neither should he trespass into a neighbour’s property. Such acts are considered to be criminal in nature and the individual will be liable in a court of law. The law of torts covers a range of actions such as negligence, intentional injury and defamation that ruins an individual’s reputation. The law of torts is best illustrated by the case of Donogue vs. Stevenson. The plaintiff was with a friend in a cafeteria taking ginger beer. When she took ...

Introduction

With increased technological advance and globalization, businesses in different industries and sectors are increasingly adopting online business systems as platforms for reaching a wider market as well as enhancing their efficiency and effectiveness. In that respect, the banking industry has been in the forefront in rolling out innovative products and services. However, the development has been matched by growing crime activities like internet fraud and scams which pose significant risks to the industry and individual firms. In that consideration, this analysis seeks to demonstrate the risks the internet fraud and scams pose to the industry and how they can be ...

Introduction

Interrogations and confession are an integral part of the investigative process. It is through the interrogation process that law enforcement officers get their confession. However, there have been claims that there is a greater focus on getting a confession that the truth of the matter is overlooked. This, among other reasons has led to a proliferation of false confessions gotten through different approaches. The gravity of this phenomenon can be illustrated by the statistics on false confessions, or outcomes resulting from false confessions. Gudjonsson et al., (2007), carried out a study to determine the relationship between reported adverse events in life, such as ...

Anita Evensen

The occurrence of identity theft has not seemed to diminish with today’s technological advances. On the contrary, it seems to be more prevalent than ever before. “In 2012, for instance, about 12.6 million Americans were reportedly victims of identity fraud. This is an increase from the approximately 11.6 million who were victimized in 2011 and 10.2 million who were victimized in 2010.”
Previously, it was harder for anyone to steal personal information. Short of actually stealing your wallet and credit card, thieves would either have to watch someone enter a credit card number or go dumpster diving for ...

(Course/Major)

In the aftermath of the suicide of Aaron Swartz, who hanged himself after Federal prosecutors charged Swartz with 11 felony cases that could landed him in prison for 35 years, there have been calls for reforming the Computer Fraud and Abuse Act (CFAA), the frontline statute tasked to combat cyber crime and fraud committed on the Internet.
The 1986 law was designed to providing a law to combat “unauthorized access” to large computers that are “time-shared”. In the past, the assumed threat was activities related to computer “hacking”- individuals who illegally gain access into computer databases, such ...

Trump International Hotel is a 5 star luxury hotel located at Central Park West, Manhattan, New York City. It has several luxury hotel rooms as well as residential condominiums. Like other businesses, Trump International faces a number of security related challenges that are detrimental to its business operations. Among those challenges include credit card fraud, robbery, vandalism and bad checks. Although not all the challenges can be reduced to 0%, a number of measures may be taken to mitigate against the risks posed by those security-related challenges.
All the three types of credit card fraud present a risk to Trump International and ...

Business Law: ENRON SCANDAL

Introduction
The scandal that is Enron stands out among other corporate scandals such as WorldComm, Global Crossing. At Enron, the situation is illustrated of how the free enterprise system in the United States of America and the unregulated trust vested on auditors can be abused by a group of selfish and individualistic capitalists determined to make good of a bad situation. The case also illustratively points out the effects of corporate pressure from the shareholders on the management and the weaknesses of the stewardship concept of management of shareholders wealth. Enron puts a clear case of the need to have strong ethical ...

Identity theft is something that occurs when a person uses another’s personal identity information, as his or her own. This personal information may include one’s name, credit card details, personal bank accounts etc. Using this information, the person who accesses this information can commit fraud and other illegal activity. Today identity theft is a very big problem throughout the world. According to the Federal Trade Commission (FTC), about 9 million Americans experience identity thefts each year. The criminals have plenty of opportunities to use the stolen identity and benefit. For instance the stolen identity may be used to obtain a ...

1 Introduction
This research paper discusses the history of financial auditing. Studies indicate that financial auditing has been evolving through many stages. In the 18th century, the practice of financial auditing was a traditional conformance to the role of auditing. It is clear that the auditing paradigm has been changing and will continue shifting into the future. Financial auditing originated from checking procedures in ancient civilizations such as Greece, Egypt and China. The industrial revolution period established the role of financial auditing. The Institute of Certified Public Accountants in America and The SEC (Securities Exchange Commission) play a critical role ...

Introduction

Corruption is a social occurrence deep fixed in the history of mankind. It is alike to other types of crime which are likely to occur in procurement of works by authorities and local administration, due to the large amount of money engaged in a lone transaction and the difficulty in supervising project expenditure. The current paper focuses on the types of corruption involved in CCC which is a premier diversified building firm executing engineering, building, procurement, buying into and development projects globally. It pledges to supply reliable, amicable and professional services to precious clients, and to offer a comprehensive support to businesses and ...

Business law and ethics

Business law and ethics

Introduction

Bankruptcy can be defined as the inability of a person or an entity to repay some debt. Bankruptcy is mostly used in legal framework where a debtor fails to honor his or her outstanding debts to a creditor in the course of business. Bankruptcy in big corporations involves long court battles as they try to relieve themselves out of the huge debts that may have been accrued over time. In the legal entity bankruptcy is instituted to try free up the debtor's obligation in paying the debt he or she owes the creditor. Bankruptcy proceedings involve measuring and ...

Introduction

The present day corporate world is well aware of the increasing cases of accounting fraud. Governments and regulatory bodies are finding themselves in embarrassing situations after corporation’s collapse, even after receiving a clean bill of financial health from their auditors, a landmark case being that of Enron. These incidences have led to the accounting regulatory bodies, securities regulatory bodies and other government institutions mandated with the regulation of the accounting profession to demand that auditors are accountable for their actions or omissions in the performance of their duties. In the case study below however, there is a conflict of the law ...

Executive Summary

COSO, the Committee of Sponsoring Organizations, has a mission to offer thought leadership and guidance by developing comprehensive guidance and frameworks on risk management for risks, fraud deterrence and internal control. This program is primarily designed to enhance organizational governance and performance as well as reducing the level of fraudulent actions and claims in organizations. This program has an aim and vision to be a renowned thought leader all over the world in all marketplaces. COSO, by design, is a voluntary organization in the private sector that is dedicated to the improvement of quality in financial reporting. It attains this through effective ...

Every organization has various cadres of staff at different levels of the organization. All members of staff must work harmoniously so as to ensure that the organization achieves its desired outcomes. Indeed, the actions or inaction of each member of the organization has a bearing on the general outcome that the organization attains. However, while all members of the organization contribute to the outcome of the organization, it is the actions or inaction of the top members which can have the most profound effect on the organization. In other words, the effects of the activities undertaken at the top level ...

The complete lack of ethical leadership displayed in the Enron scandal has hardly been unique over the last decade, but rather seems to be one of many examples of massive corporate fraud, corruption and lack of social responsibility to employees, consumers, shareholders and the general public. Fraud and corruption on Wall Street and the mortgage industry resulted in the worst financial meltdown in history, and WorldCom under the leadership of Bernie Ebbers collapsed in one of the worst corporate frauds in history. Over the last decade, public confidence in corporate leadership and the economic system in general has been ...

CONTENTS
I. Introduction 2
II. Allen Stanford Ponzi Scheme 3
III. The victims 4
IV. Arraignments 5
V. Forfeitures by the Government 5
VI. Conclusions 5

Works Cited 7

Introduction
The concept of white-collar crime refers to financial and nonviolent criminally punishable action, which is perpetrated by the business or by the government officials (Friedrichs, 1992, p. 21). This term was coined by one of the most renowned modern sociologists Edwin Sutherland, who used this term to describe a crime, which is committed by ‘a public employee or a high-ranked business man by using his occupation’ (Shapiro, 1990, p. 348). Nowadays, the ...

The main difference between the two interrelated terms, fraud and abuse is the intent that influences the actions that are termed as fraud or abuse. Fraud connotes the intentional misrepresentation of facts or deception with a view to misleading another for gain while in the full knowledge of the falsity of such misrepresentation. It follows, therefore, that innocent misrepresentation cannot amount to fraud. On the other hand, abuse consists of actions that are inconsistent with the accepted norms and standards in a societal setting. These actions may result in unnecessary expenditures for an organization and may also involve immoral acts on ...

Jimmy V Regina (2010)

- Facts of the Case
The defendant was charged of money laundering under section 400.41(1) of the Criminal Code Act of 1995 and under section 4AAA of the crimes Act of 1914. The defendant, on occasions numbering twenty seven between the dates 26th November 2003 to 11th February 2004, took a sum of cash to a bank and arranged that it be transferred to a bank account in Hong Kong. On all these occasions, the amount deposited to the bank was less than $ 10000, an act to deliberately keep the deposits below the threshold that is required for a reportable cash ...

Introduction

In today’s world the most rapidly rising crime is identity theft. The true victims are those people who lose their valuables, names and it mostly come into view that right wounded of this most spreading crime are lenders who pay high amount to the criminals. These lenders set maximum prices to achieve their required goals. It is a type of crime in which someone own someone else’s complete personality including name, credit card number, without informing the victim about the intention of performing any illegal activity. Victims of this dangerous crime bear severe penalty in case they are ...

Introduction

Arguably, the functions of internal auditing have gained a lot of emphasis in private and public organizations. As a matter of fact, various organizations in the recent past emphasize on internal auditing because of embezzlement of funds and frauds. One of the main sectors that have focused on internal auditing is banking. The requirements of the banking system are tremendously increasing; this has led to the shifting of responsibilities and roles of internal auditing. Internal audit endeavors in providing an opinion that is independent, especially in the objective attainability within an organization. In general perspective, internal auditing is crucial in the ...

In general, the term fraud may be defined as the act of being dishonest when undertaking an activity with the objective of gaining some advantage or benefits of which can lead to loss of confidence by the public when discovered. In the field of accounting, the word fraud means an intentional manipulation of accounting information by individuals working within the business entity with the objective of deceiving the public and the company due to selfish ambitions.

Most of the fraudulent acts that have being reported by the Federal Bureau of Investigation include those of corporate organizations. Similarly, results from ...

The aim of this paper is to discuss the fraud that took place in the Bayou Hedge Fund Group and its impact on the organization’s investors and creditors. The organization was established in 1996 as Samuel Israel III and a gathering of foundations and hedge funds were united as the originator encouraged them to in the long run bring $450 million up with the expectation that the fund would develop to more than $7 billion in a ten year time span. The way that the organizer utilized a portion of the cash for individual use alongside critical exchanging ...

The concepts and principles related to study of a management issue

The Concepts and Principles Related To Study of a Management Issue
Management theories have been developed by scholars to combat administrative matters in corporate companies, but they have not been successful enough to fight issues such as fraud, embezzlement, poor leadership among other issues (Larry, 2016). It is apparent that the government of the United States had to find ways to combat these management problems to avoid scandals that were devastating to the economy. Even with developed policies, the managerial sector is still facing diverse challenges that need strategies that target individual leaders and employees. According to Larry upon ...

Introduction

Accounting is a major profession within the larger field of business management and administration. It deals with the recording, analysis and reporting of the financial operations business enterprises. Accountants are the professionals who analyze and prepare financial statements that serve as a useful tool for evaluating business’s success or failure. These professionals serve as the key link between a business and its decision makers. The reports they prepare are used by different stakeholders such as management, employees, stockholders, regulators and creditors. This paper presents a detailed analysis of the career path for accountants.

Career Path Options for Accountants

The field of financial accounting ...

Facilitator’s Name

Introduction
Shakespeare is regarded as the greatest writer in the history of English Literature. The literary piece by Shakespeare is still regarded as masterpieces and myriad playwright takes the major inspiration from him. In the initial days of his efforts, he mainly focused on comedies and histories, but later his focus was on tragedies. Othello, King Lear, Hamlet, and Macbeth were his finest works on tragedies (Gielgud & McEvoy 187). Later in his career, he focused on tragic comedies that can also be titled as romances. He wrote numerous manuscripts. Among them, only those were survived which were in ...

Regarding cybercrime law, the argument by Kristoffer is sufficient as the most important crime that has the potential to bring damage to information within an organization is that which deals with fraud. Computer fraud is taking shape and is being experienced in different organizations. The proliferation of the internet and the increase in computer access has heightened computer fraud. Computer fraud cybercrime law is therefore the most important law that has been put in place. Computer fraud act has been changed and amended several times to adapt to the changing face of computer fraud. There has been the need ...

Psychology

The Case of Deprived Education
Based on the given situation of the subject, it appears that the student has to come up with a justification strong enough to refute her parent’s decision that will deprive her of her education. The adolescent female had to tell a lie or a “white lie” in order to have a reasonable ground to continue attending high school. It falls under Kohlberg’s ideas of moral reasoning defined as judging for what is right and wrong. It is based on human situations wherein individuals had to make difficult decisions for their own good. It has everything to ...

Introduction

Nowadays we cannot help but see and hear many troubling things are going on around us. The news overflows with incidents of corruption scandals—of poverty and hunger. The real median income of America has increased only 15% in the last 30 years (Bakan, 2006). That is a .5 % growth each year versus the 1.9 % real GDP growth per year (“A History of Standard Living”, n.d.). How can that be? Where is the American dream? These and other symptoms are a result of the rise and power of corporations. Corporations cause great harm to the society by being amoral, by creating ...

In recent decades feminist critics have attempted to appropriate A Doll’s House as a feminist text, but they have been met with a barrage of criticism from some critics who prefer to stress other aspects of the play. In one sense to call it a feminist play is, of course, an anachronism, since the feminist movement did not begin until the late 1960s and early 70s, but, nonetheless, Nora’s abandonment of Torvald and her children at the end of the play can still be seen as a rebellion against the prevailing patriarchal values of European society.

In this research paper on ...

An Assignment Submitted by

Narrative Report
After a thorough investigation, it was revealed that two individuals, namely Mr. Smith, the associate director of purchase and Ms. Bad, his administrative assistant, implemented a fraudulent scheme using the corporate funds for their personal gains. The analysis of the evidence determined that these two individuals managed to buy items for personal use instead of the planned corporate purchases. This activity resulted in the loss of $8,795.60 of corporate funds. The investigation came to the conclusion that the main culprit of the fraudulent scheme was Mr. Smith due to his status as the associate director, the ...

In the court systems, various felonies are penalized following the court's guidelines. There are a variety of particulars that go into a sentencing pronouncement. An individual who commits a financial fraud may go to jail for a longer period, compared to someone who commits murder, as is the case of Bernard Madoff, who went to jail for 150 years for committing financial crime and Karla Homolka was sentenced to 12 years in prison for murder. It is, however, clear that an extensive range of verdicts are not necessarily rational to the victims or the scam culprits. This paper looks ...

Introduction

The Bernie Madoff scandal was a Ponzi scheme involving Bernard L. Madoff Investment Securities LLC. The company was a Wall Street investment firm that was founded by Bernie Madoff himself. This scandal is considered the largest Ponzi scheme ever that ended up costing investors $64.8 billion. The main people involved were Bernie Madoff, his accountant David Friehling, and Frank DiPascalli. The three were responsible for paying investors with the investors own money rather than the profits. Madoff ended up telling his sons about the scandal. They reported him to the authorities and Madoff was arrested the next day. Madoff ...

The problem of identity theft has become a popular crime in the United States and other countries in the last decade. More individuals are losing their personal information because of cyber criminals who source the innocent victim’s social security number, bank account numbers, names, and credit card numbers. This personal information is then used for different reasons. But, despite the number of reasons for engaging in identity theft, it is the victims who suffer the consequences as they lose their identity in a number of ways. This growing white collar crime is popular among criminals who seek to use the ...