Bankruptcy Fraud

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    Doll House

    In A Doll’s House by Henrik Ibsen, a woman named Nora is facing a life altering situation that stands to both ruin her social and private life. In dealing with the potential outcomes of the scenario, Nora comes to find that she has been living a convenient mistruth. Nora’s greatest and most damaging lies are lies she tells to herself. As is seen numerous times throughout the play, Nora hides, withholds, and distorts the truth in order to please everyone around her, including herself. Nora is presented

    Words: 810 - Pages: 4

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    Above the Law

    Jack’s investigation. Moreover, it should be said that the executive’s gift is evident also because a thorough and independent investigation was held. This is why, there are no reason to blame Jack in some personal reasons to dig evidences of Troy’s fraud. At the same time, the fraudulent use of corporate funds by one of the veterans is not so striking and even shocking as the attitude of the ethics officer Matt Thompson to the case since, initially, he practically ignores the allegations and attempts

    Words: 1352 - Pages: 6

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    Computer Crimes

    Cyber-Crime Trends In the dawn of the 21st century, the evolution of new technology and science concepts have made changes to everyone’s daily life. Cyber-crimes are a creature that did not exist 15-plus years ago. Back in the day, before technology, were only the conventional crimes such as illegal behaviors people thought were criminal behaviors. However, in today’s time an individual must be extremely careful because not only are people combating traditional crimes but cyber-crimes as well. Cyber-crimes

    Words: 289 - Pages: 2

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    Computer Crimes

    the criminal can do such crimes as fraud, theft of service, theft, threats and even harassment. Another method involves converting legitimate computer processes for illegitimate purposes. Crimes in this category include fraudulent use of automated teller machine (ATM) cards and accounts; theft of money from accrual, conversion, or transfer accounts; credit card fraud; fraud from computer transactions (stock transfers, sales, or billings); and telecommunications fraud. Crimes in which the computer

    Words: 803 - Pages: 4

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    Chaos in the Caribbean

    Chaos in the Caribbean Strayer University Forensic Accounting and Fraud Examination ACC 571 Dr. Timothy Brown ------------------------------------------------- 1. Evaluate Avey’s role as an expert witness for the Jamaican government. Avey and his firm were hired by the Jamaican government starting in the early in the 90s to investigate accusations of fraud and mismanagement and prepare reports outlining his findings starting with the Blaise Merchant Bank and Trust Co which spread to

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    Paper

    the Internet leaves almost permanent traces motivated offenders might refrain from crime once realizing they can somehow be identified” The statement might be more believable were there not proof that I think proves otherwise case in point financial fraud ring recenetly nabbed it stands to reason that among the person nabbed were web designers and computer experts. I think these people bassed on their areas of expertise had to know that traces of their activities would be left behind and the assumed

    Words: 827 - Pages: 4

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    None

    correction. If further development is needed, then it should be done in order to eliminate these bot herders who kept on seeking cybercrimes. 5.16 What are two tactics criminals use to commit credit fraud? What are two countermeasures financial institutions and retailers use to prevent credit fraud? 5.19 The meaning of the term hacker has changed overtime. Describe three phases it has gone through and what it meant it each phase. Explain the terms white-hat-hackers, black-hat-hacker and cracker

    Words: 872 - Pages: 4

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    Case Study

    of revenues when calculating corporate fines and penalties Mandatory prison sentences for officers. US senstencing commission. - Sarbances oxley basically was criminal fraud and white collar crime Substantically increases penalties for corporate crimes Mail and wire fraud penaties Indemnification of crime victims - Penalties are paid to the government - Action for damages. Victims can bring civil lawsuit against wrongdoer. - Indemnification of unjustly convicted

    Words: 301 - Pages: 2

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    Cash Management Services

    The three banks that were researched for their money management services were, Citi Bank, Chase, and Banner Bank. These three institutions gave a wide view of the services that they would be able to provide to a potential customer and how it would best serve their business. Citi Bank states that with their, “cash management products, you can collect payments faster, optimize the timing of payments to suppliers, vendors and employees, and stay on top of your accounts and balances more easily.” This

    Words: 1252 - Pages: 6

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    History

    |ethical issues internationally | |ETHICAL ISSUES INTERNATIONALLY | | | |

    Words: 1334 - Pages: 6

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