Essays Tagged: "Embezzlement"

Crime. Speaks of how they can be classified in different ways

crime for people to steal money entrusted to their care by an employer. Today, this type of theft, embezzlement, is a crime.Crimes may be classified in various ways. For example, they sometimes are g ... sually bring severe punishments. Crimes against property include arson, automobile theft, burglary, embezzlement, forgery, fraud, larceny, and vandalism. In most cases, these crimes carry lighter pena ...

(8 pages) 318 0 4.0 Jan/1996

Subjects: Law & Government Essays > Law

Presidential Scandals. History of scandals in the White House

se their authority to better their own life in many ways. Whether it is to profit from some form of embezzlement or just to have a fling with their secretary their always pushing their boundaries as C ...

(4 pages) 68 0 5.0 Apr/2003

Subjects: History Term Papers > North American History

Computer Viruses.

access into classified government computer files, phone card and credit card fraud, and electronic embezzlement. All these crimes are committed in the name of "free speech." These new breed of crimin ...

(18 pages) 366 1 3.5 Jun/2003

Subjects: Science Essays > Computer Science > Computer Ethics

Dilemma in the Workplace

ord the internal control checks and balances needed to deter many of the more significant fraud and embezzlement schemes. Small companies often must TRUST key individuals. And unfortunately, those org ...

(12 pages) 731 0 5.0 Jul/2004

Subjects: Businesss Research Papers > Management


tor position was shorter than the periods of time he spent in prison because he was found guilty of embezzlement.On the contrary, men of great learning can have a far - reaching outlook on life. They ...

(1 pages) 18 0 3.0 Nov/2004

Subjects: Social Science Essays > Education

Workplace dilemma.

afford internal control checks and balances needed to deter many of the more significant fraud and embezzlement schemes (IRS 2001). Small business often must trust individuals, however are more often ...

(3 pages) 255 1 4.0 Jan/2006

Subjects: Businesss Research Papers

"The Art of the Stea"l by Frank Abagnale.

Mr. Abagnale is known as one of the world's most respectful authorities on check fraud, embezzlement and secure documents. He has developed new procedures and created manuals and education ... lose over $400 billion dollars a year from fraud of one sort or another. One third of this is from embezzlement, employees stealing from employers. Of the 1474 arrests for forging in 1998 there were ...

(5 pages) 52 1 4.4 Jan/2006

Subjects: Businesss Research Papers > Accounting

A Country Analysis of Mexico

ected to the president. These corruption accusations and actual reported cases range from bribes to embezzlement.EconomicAccording to the World Bank, Mexico ranks 13th in the world in regard to GDP an ...

(3 pages) 133 0 4.5 Aug/2006

Subjects: Area & Country Studies Essays

Executive Mis-Conduct

therefore overlap into the corporate crime world because the opportunity for fraud, computer crime, embezzlement, etc. is more available to white-collar employees. With that being said, categories of ...

(11 pages) 90 0 0.0 Mar/2008

Subjects: Businesss Research Papers > Management

Is corruption a natural by-product of one-party rule in the PR China?

for private interests (Zengke He, 2000, pp.2). It includes bribery, extortion, fraud, trafficking, embezzlement, nepotism and cronyism(J.S. Nye, "Corruption and political development: a cost-b ... ials obtained the big amounts of money through some illegal activities for instance, graft, bribes, embezzlements, smuggling and so on. YearGraft casesBribe caseslarge-scale cases199059 ...

(11 pages) 41 0 0.0 May/2008

Subjects: Social Science Essays > Political Science > Political Theory

Foreign Investment Decision December 19, 2006

in problems affecting India. It takes the form of bribes, evasion of tax and exchange controls, and embezzlement. The economic reforms of 1991 reduced the red tape, bureaucracy and the License Raj tha ...

(18 pages) 151 1 4.0 Aug/2008

Subjects: Businesss Research Papers > Management > Management Planning & Decision Making

Corporate Crime Memo

ht that FTC was a successful company with high profits when in reality; the company was involved in embezzlement.The company president, William Rubin, and company executive vice president, Janet Karki ... (Wojahn)Recipes: This case was mainly involved in misrepresentation.A1: FTC was involved in lying, embezzlement, cheating and stealing. They were taking company money for personal purchases, lying on ...

(15 pages) 28 0 0.0 Nov/2011

Subjects: Law & Government Essays > Law > Cases