CHECK THESE SAMPLES OF How Fraud Can Be Reduced
Again, failure to detect fraud can be a backlog of independent auditors for failure to apply Generally Accepted Auditing principles (GAAP) accordingly.... Scharff, states that, the qualities of financial statements or reports have been eroded by individual interests that have resulted in fraud, this can be inform of individual, corporate, online or advanced fee fraud (Scharff 2005).... These eroded financial statements are referred to as fraudulent financial reporting which can be defined in broad sense as deliberate misstatements or oversight of monetary values or disclosures in financial statements prepared to mislead financial statement users....
10 Pages
(2500 words)
Research Paper
An author of the following assignment intends to represent a detailed discussion about the problem of the healthcare fraud, describing different aspects and issues regarding such topic.... hat around 10% of the federal health care budget is lost to fraud (Krause) as doctors and healthcare providers form an integral part in many of these frauds.... Projected Medicare and Medicaid Spending & Estimated fraud (2005-2015) Figure Source: Ted Doyle, Director, Etico llc Since GAO and NHCAA frauds amounts tend to be a fixed percentage of Medicare and Medicaid spening, future growth in government funded healthcare would imply a high risk of health care frauds, unless stringent enforcement measures are adopted....
8 Pages
(2000 words)
Essay
Cards developed through this technology are hard to replicate thus reduced losses as a result of card skimming (Bianchini et al.... The paper 'Adoption of Biometric System to Control ATM fraud' presents background information on rising cases of ATM fraud in the country, loss of customer confidence in available security technologies in use as well as the cost incurred by businesses as result of these frauds.... fraud attempts targeting Automated Teller Machines (ATMs) cards are on the rise....
3 Pages
(750 words)
Essay
The author states the importance of applying the psychological perspective for the purpose of ensuring that the reasons behind the insurance fraud can be established.... However, Button, Pakes, & Blackbourn (2014), have not indicated how the field of psychology can be incorporated in fighting insurance fraud.... The main weakness is that the book does not provide measures that can be taken to prevent insurance crime.... In the paper 'Insurance fraud: Crime in Vancouver' the author discusses insurance fraud, which has become a common social phenomenon, affecting many insurance companies....
7 Pages
(1750 words)
Literature review
Key stakeholders in healthcare can be grouped as payers, fiscal intermediaries, providers, purchasers, producers, and others.... In America, the problem of health care fraud has been called as one of the most massive and persistent financial failures (Sparrow, License To Steal: how fraud Bleeds America's health care system).... Looking at the volume of frauds that are associated with this noble profession, it indicates that the Hippocratic Oath has been reduced to a mere ritual by the practitioners....
12 Pages
(3000 words)
Research Paper
The paper delves on the concept of accounting fraud.... The paper 'The Relationship between Prescribed Accounting Principles and fraud' is a perfect example of a finance and accounting case study.... Accounting fraud entails violating prescribed societal accounting standards.... The paper delves into the concept of accounting fraud.... The paper 'The Relationship between Prescribed Accounting Principles and fraud' is a perfect example of a finance and accounting case study....
15 Pages
(3750 words)
Case Study
For example, if two different people did the work of record-keeping and handling of physical inventory, chances of theft and pilferage would be reduced significantly.... Gambling is a money intensive activity, which pressurizes one to commit fraud so that they can have additional cash for gambling.... Employees who work alone have numerous opportunities they can exploit to make extra cash.... Additionally, they can use office equipment or tools for personal and family use without paying for them....
8 Pages
(2000 words)
Assignment
Frauds always result in creating a negative impression and require that the business is able to develop an effective strategy through which those acts can be reduced.... This report looks to highlight the manner in which fraud risk can be prevented in banks and looks to present a report to the CEO from the auditor general which will highlight the different type of frauds which can take place, the manner in which those frauds can be detected and strategies which will help to prevent those frauds from taking place....
8 Pages
(2000 words)
Essay