Samples "Fraud"

Fraud

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 his former clients out of hundreds of thousands of dollars. Further, he is making restitution...

746 words

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 taxes on such entities as income and capital gain on investments. Tax Fraud can take a...

1100 words

Tax fraud is as old as the first fiscal system. First of all, people are not really willing to share the money they gained by their own blood and tears with something as abstract as the state for the purposes, which are not always clear. Secondly, there is no perfect...

363 words

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The case that I will be examining is that of Rio Tinto, a wealthy mining company, who was charged with fraud in October 2017. The issue at hand was the act of inflating the value of assets in the business. The assets were reportedly worth $3.7 billion, but were sold...

1058 words

There are two main lessons to be learned from this case. Firstly, improved employee oversight and incident response practices are required to prevent and better contain the damage of employee negligence/malpractice. Secondly, these oversight practices may not work for every business, and it thus may be better to move these...

628 words

Tesco PLC is a multinational company whose headquarters is located in the United Kingdom, and deals with consumer products such as groceries and general merchandise, with retail outlets in different parts of Asia and Europe (Ahmed, 2014). The company has enjoyed a perfect reputation and a larger command of the...

954 words

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. The first site linked is the Better Business Bureau's Scam Stopper site, which offers a way for individuals to...

709 words

Satyam Computer Services, an Indian-based technology company, committed an accounting fraud on such a grand scale it has been called the Enron of India. Satyam was the fourth biggest technology company in India (Government Accountability Project, 2017). Its downfall reinforced the need for auditing oversight over a firm’s cash balance...

1300 words

IntroductionRadical changes that are taking place in organizations today do not only affect data management, business intelligence, and business informatics; the changes are also responsible for the rapid evolution and metamorphosis of the accounting practices in the financial sectors. Unlike many years back, accountants maintain few physical financial records and...

956 words