Results 1 - 10 of 19
Search term: theft-by-deception
Insurance Fraud
... of obtaining cash by deception and to a passport offence and Anne Darwin denied six charges of deception and nine of ... policy holder becoming the victim of identity theft, exaggeration of losses from a robbery, a theft or an accident that never occurred ...
Subjects: Businesss Research Papers
Organizational Fraud
... Like any other asset, intellectual property is, therefore, susceptible to theft by staff and third parties. 3.2 Legal Elements of ... FRAUDIn the broadest sense, a fraud is an intentional deception made for personal gain or to damage another individual. ...
Subjects: Businesss Research Papers > Management > Management Planning & Decision Making
Ethics in Business.
... , the following is an example of the deception that are being used by car manufacturers. "Beginning in 2000, a car ... employees. Concerns about employee productivity, quality of work, employee theft or misuse of company property, and unlawful drug usage. ...
Subjects: Businesss Research Papers > Case Studies
CASE STUDY
... Theft). 3. The Reliability Principle (Contracts Premises, Commitments). 4. The Transparency Principle (Truthfulness, Deception ...
Subjects: Businesss Research Papers > Case Studies
Corporate Fraud and the role of Auditors
... by one or more individuals among management, those charged with governance, employees, or third parties, involving the use of deception ... include things like check forgery, theft of money, inventory theft, payroll fraud, or theft of services. The next most ...
Subjects: Businesss Research Papers > Accounting
Fraud
... deception for the gratification of an individual or group. Fraud requires a theft, often accompanied by concealment of the theft, ... the people involved and the level of deception concerned. Detection by the accountant of material misstatements arising from ...
Subjects: Businesss Research Papers > Accounting
Maxi Intergration Project - Fraud on the Internet
... gain access to a system by posing as an authorized user. � Identity Theft Identity theft is defined as the criminal act ... Practices Act prohibits debt collectors from using unfair or deceptive practices to collect overdue bills. Electronic Fund Transfer Act ...
Subjects: Businesss Research Papers > Management
The boundaries of strategic corporate social responsibility
... maintaining open and free competition, abiding by the rule of law, avoiding deception and fraud, and exemplifying fair play ... compulsory redistribution of income violates the Eighth Commandment against theft (Ahlseen, 2000). To conclude this discussion on the ...
Subjects: Businesss Research Papers
BUGusa
... theft refers to all types of crime in which someone … uses another person's personal data in some way that involves fraud or deception ... to WIRETIME. Steve intentionally acquired information about BUGusa by improper means. Steve's actions are considered a ...
Subjects: Businesss Research Papers
Vulnerability of computerised accounting information systems to computer crime.
... as unauthorised use of data, theft of inventory, theft of funds and incorrect financial reporting can be conducted by internal employees of an ... .htm). Webster's New Dictionary defines fraud as "intentional deception to cause a person to give up property or ...
Subjects: Businesss Research Papers > Accounting