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fraud prevention Essay Examples

10 total results

Securing E-Commerce Businesses (712 words, 2 pages)

Articles1. httpwww.uxmatters.commtarchives201107building-trust-on-ecommerce-home-pages.php It is essential for E-commerce business owners to gain customers trust but it is extremely difficult to quickly establish trust in e-commerce sales. Online visitors often commit only a very limited amount of attention to a website. They tend to easily click away from websites at any time, ... Read More

The Characteristics of Mortgage Investment Fraud and a Presentation of a Program That Can Help Curb Its Effects (1737 words, 7 pages)

Abstract The purpose this analysis is to help highlight the characteristics ofmortgage investment fraud and to present a program that can help to curbthe effects of this detrimental type of fraud. The two goals for asuccessful fraud prevention program must directly relate to facilitatingthe stability of the buying market and ... Read More

Identity Theft and the Methods of Prevention (2883 words, 11 pages)

AbstractAs technology continues to have an increasingly larger role in the everyday lives of Americans, the issue of identity theft has also become a prevalent issue. In order to counter the growth of this trend, consumers need to be informed of the different ways that they can best protect themselves ... Read More

An Overview of the History, Provisions, Limitations, Implementation and Effectiveness on Fraud Prevention of Sarbanes-Oxley (SOX) (2905 words, 10 pages)

The major corporate accounting scandals of 2002, such as Enron and WorldCom, has prompted the enactment of Sarbanes-Oxley (SOX). The intended purpose of SOX is to enhance confidence of investors in the reliability of public financial disclosure through fraud prevention. This paper discusses SOXs history, relevant provisions, limitations, and implementation, ... Read More

The Good and Bad of the Feds Using Big Data by Michael Powell (1159 words, 4 pages)

In the article The Good and Bad of the Feds Using Big Data, iQ contributor and writer Michael Powell explores the concerns surrounding the collection and usage of huge amounts of information in the digital age. The article introduces the aspect of big data by acknowledging how both the private ... Read More

How To Become a Certified Public Accountant in the United States of America (546 words, 2 pages)

First off, it is important to highlight that the purpose of this paper is to research the career of certified public accountant and to describe what that position represents in the business world. Also, this was the requirement for the Accounting class at Georgian Court University. I chose this career ... Read More

An Analysis of Internal Accounting Controls and Fraud Prevention (2794 words, 6 pages)

Internal accounting controls and fraud prevention are receiving increasing attention from businesses, nonprofit organizations and governmental entities. Accounting is sometimes thought of as a mundane activity, taking a back seat to marketing and management endeavors that are thought of as being more creative. However, management of every enterprise with financial ... Read More

An Analysis of the Process of Setting Up Internal Controls (1161 words, 3 pages)

Internal controls are methods or procedures adopted in a business to -Assist in achieving the businesses' objectives - Ensure financial information is correct and reliable - Ensure cooperation with all operational and financial requirements - Protect its Assets They are essentially checks and balances within a business. It's objective is ... Read More

A New Approach to Preventing White Collar Crime Might Just Be What We Need (597 words, 3 pages)

A New Approach to Combating White-collar Crime INTRODUCTION Due to the magnitude of white-collar crime in this country (R3,6 billion losses annually) and globally, companies can no longer ignore this growing problem. Apart from the huge financial implications, white-collar crime also has other detrimental effects on companies including loss of ... Read More

Medicare Fraud Legal Review (2188 words, 10 pages)

Medicare fraud has been all over the news, and the federal government has been aggressively fighting this crime with much success. According to Kaiser Health News (n.d.), within the last two years the government has revoked the ability of over 14,000 providers to bill for services due to fraudulent billing ... Read More

Published: Friday 25th of January 2013