Fraud Early Warning Signs of Fraud Essay - 2462 Words

The early warning signs of fraud are, usually, always ignored. There are warning signs for every type of fraud out there. To understand the warning signs of fraud, we must first know what fraud is. Fraud is the intent to trick someone or lie to someone in order to receive financial gain. This definition varies depending of the type of fraud used, but the person committing the fraud is always looking for financial gain. There are many types of fraud out there. You have Medicare fraud, internet fraud, mortgage fraud, loan fraud, tax fraud, embezzlement, forgery, insurance fraud, and marriage fraud. These are only a few types of fraud. There are many more types of fraud out there and new types of fraud are being committed every day. This†¦show more content†¦Tax payers are putting money into Medicare throughout all of their working life and are expecting it to be there to help provide for the elderly who need it. The physician never pays taxes on any of the money that Medicare has sent him. Patients that see that physician may feel less secure and switch to other doctors if a fraud has occurred. One way this fraud is detected is when, â€Å"the unknowing physician gets a call from the Internal Revenue Service† (3). For the fraud to occur, all the thief needs is to obtain the physician’s ID or obtain a physician’s prescription pad. The physician’s ID, business address, and medical license can be obtained through hospital files. The prescription pad can be obtained at the physician’s office. Once the physician’s ID, business address, and medical license are stolen it can be sent to, â€Å"the state health department to obtain Medicaid provider numbers† (3). The thief will also change the address of the business. Patient information is also important to be able to bill Medicare or Medicaid. The reimbursement checks are sent to the new addresses and the thief forges the physician’s signature. The thief m ay use the prescription pad to prescribe unauthorized medicines. Sham clinics are also set up by thieves to write illegal prescriptions. A few warnings that a fraud is occurring is when you notice prescription pads are missing. If the InternalShow MoreRelated Fraud: Early Warning Signs of Fraud Essay2710 Words   |  11 PagesA Ponzi scheme is a type of fraud called investment fraud. It, â€Å"involves the payment of purported returns to existing investors from funds contributed by new investors† (6). Investors are usually promised a high return rate. The fraudsters attract new investors and pay back their old investors with the new investor’s money. Ponzi schemes are named after Charles Ponzi who created scheme by getting residents to invest in a postage stamp scheme. Bernie Madoff is a well known and not well liked PonziRead MoreA Brief Note On Fraud And Small Businesses1565 Words   |  7 PagesVictims - Fraud in Small Businesses, 2016). Both large and small companies require a certain amount of protection from fraudulent acts. To be naive in thinking that fraud would never occur within a company would be reckless. There are three key objectives when operating a business, whether large or small. These objectives include prevention, detection, and response, and should be implemented into every companies operations. When exploring preventative techniques, there a seven recommendations madeRead MoreRogue Trader Character Analysis1008 Words   |  5 PagesJennifer L Cranford Professor Ken Dalton ACC 409 10 October 2017 Black Yellow: Profits and Warning Signs Introduction Based on the true story of Nick Leeson, Rogue Trader is a movie about a man that went from London to Jakarta to Singapore, to become the head of the â€Å"derivatives† trading in the up-and-coming Singapore stock market. Leeson had proven to be an effective and efficient worker when he was tasked to get bear bonds sorted on his first solo tasking with Barings Bank in Jakarta. That successfulRead MoreFifa Is An Absolute Disgrace And One Of The World Cup Essay1078 Words   |  5 Pagesor practice of managing ineptly, incompetently, or dishonestly. Like for example, the value of the firm s stock fell quickly when word leaked out that officers of the company were under investigation. Also they are breach of false accounting where fraud happens when company assets are overstated or liabilities are understated in order to make a business appear financially stronger than it really is. It involves an employee or an organization altering, destroying or defacing any account; or presentingRead MoreCredit Cards And Bank Accounts1430 Words   |  6 PagesMost importantly a company should protect their assets, specifically their credit cards and bank accounts. Credit cards and bank accounts are a common source of fraud and should be recognized as the most important advice to adhere to (Beesley, 2013, para. 5).Professionals recommend â€Å"separating your personal banking and credit cards from your business accounts – this will ensure fraudsters don’t get their hands on all your money. This will also make it easier to track your business expenses and reportRead MoreA Business Fraud And Cybercrime1511 Words   |  7 Pagesfraudulent acts. To be naive in thinking that fraud would never occur within a company would be reckless. There are three key objectives when operating a business, whether large or small. These objectives include prevention, detection, an d response, and should be implemented into every company’s operations. When exploring preventative techniques, there are seven recommendations made by professionals to reduce the most often seen attacks of small business fraud and cybercrime. Most importantly a companyRead MoreAdelphi Accounting Scandal Case Study1511 Words   |  6 Pagesï » ¿Introduction Cable provider Adelphia was one of the major accounting scandals of the early 2000s that led to the creation of the Sarbanes-Oxley Act. A key provision of the Act was to create a stronger ethical climate in the auditing profession, a consequence of the apparent role that auditors played in some of the scandals. SOX mandated that auditors cannot audit the same companies for which they provide consulting services, as this link was perceived to result in audit teams being pressured toRead MoreThe Fraud By Dan Jackson1356 Words   |  6 PagesThe Fraud Dan Jacksonï€ ª, vice president of NyTell USA’s IT department, managed to defraud the telecommunications company of $1.5 million, with the help of his friend, Jake Marshall (Bloch, 2015a). Dan’s youth was gloomy and austere, dominated by his oppressive father. Twenty years after his death, Dan’s life had completely turned around. He was married with children, lived in an expensive house, wore a Rolex and designer suits, and frequently took expensive vacations. He also had a mistress (BlochRead MoreFinancial Crisis Of 2008 Struck The World1398 Words   |  6 Pagesaround the world. When the stock market collapsed, people all across America took a hit, with 2.4 trillion dollars of the Americans people’s savings vanishing in just a few weeks. This financial crisis also brought to light an unprecedented amount of fraud, over exposing people who were cutting corners. One of the most famous scams that surfaced in late 2008 was operated and executed by Bernar d Madoff, in which he perpetrated the largest Ponzi scam in American history. A Ponzi scheme is a simple swindleRead MoreBernie Madoff2651 Words   |  11 PagesBernie Madoff Research Project Abronia S. Young D03202587 On March 12, 2009, Madoff pleaded guilty to 11 federal offenses, including securities fraud, wire fraud , mail fraud , money laundering, making false statements, perjury, theft from an employee benefit plan, and making false filings with the SEC. The Fraud In March 2009, Madoff admitted that since the mid-1990s he stopped trading and his returns had been fabricated. Madoffs sales pitch, an investment strategy consisted

Unit V Take Home Exam Essays. Question 1). In The Story

Unit V: Take Home Exam Essays Question 1) In the story of the â€Å"Brahman’s Daughter and the Five Bachelors,† the young wife, being clever, plans independently of any other person. The young wife crafts the ingenious plans that socially and economically benefit the entire household by herself—with some inspiration from the goddess Mother Ten. According to the Laws of Manu, a woman must be â€Å"clever in (the management of her) household affairs, careful in cleaning her utensils, and economical in expenditure† (Reading 14, page 148) and that â€Å"[b]y a girl, by a young woman, or even by an aged one, nothing must be done independently, even in her own house† (14, 148). In short, an ideal Hindu wife, according to the orthodox Brahmanical ideal dictated†¦show more content†¦She authoritatively instructs them to not â€Å"make a racket† once they find the unexpected changes to their living situation (16, 162). The young wife of the middle son acts more as an authority figure that ‘whips the men in shape’ than a shy and inexperienced girl. Sometimes she uses the men to complete her plan. For example, when she finds the royal necklace, she gives it to her father-in-law to present to the king’s court (16, 163). Ultimately, the plan has always been hers rather than a group or ma le or other typically hierarchical status decision. The young wife makes use of the goddess Mother Ten by using the openness and ideas that the goddess has put in her heart and brain, respectively. In fact, â€Å"Mother Ten had turned her heart’s key,† so that she could know the â€Å"many things† that would support her new family (16, 162). Therefore, the wife’s cleverness stems from the gifts of the goddess that she and her mother worship, Mother Ten. The young wife also makes use of the goddess Mother Ten by cleverly, and independently, manipulating the goddess into giving her a promise. The young wife created the situation in which Mother Ten would visit her by instructing her father-in-law to return the royal necklace, which quite literally fell from the sky, asking for nothing but absolute darkness across the kingdom on Divali (16, 163). Since Mother Ten can only enter into places with light, the wife lighted lamps in her household to attract the goddess to her (16, 163). Then,Show MoreRelatedComparison and Contrast Essay7914 Words   |  32 PagesContrast Essay Prepared for the Communication Competencies Center University of Puerto Rico at Humacao Title V Project Anà ­bal Muà ±oz Claudio May 2005 Contents Introduction †¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦...†¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦i General Objective †¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦.†¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦ii Specific Objectives †¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦..†¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦.†¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦ii How can you use this module? †¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦.†¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦.†¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦...1 Part I. General Knowledge of Essay Structures and Content†¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦2 Part II. Writing a Comparison and Contrast Essay†¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Read MoreStudy Guide Essay25129 Words   |  101 Pagesand trends in human resource management are presented. Reliability, validity, generalizability, utility, person job fit, and bias are also discussed in this course. Units of Credit 3 Units of Credit Course Objectives Upon successful completion of this course, students will be able to: Learning Resources †¢ Answer the question, â€Å"What is human resource management?† †¢ Describe the basic methods of collecting job analysis information. †¢ Discuss the major federal labor relations laws. †¢ DescribeRead MoreSociology Essay20437 Words   |  82 Pagesto this publication may be liable to criminal prosecution and civil claims for damages. Published in 2010 by: Nelson Thornes Distance Learning Delta Place 27 Bath Road CHELTENHAM GL53 7TH United Kingdom 10 11 12 13 14 15 / 10 9 8 7 6 5 4 3 2 1 Page make-up by diacriTech, Chennai, India Printed and bound in Great Britain by Berforts Group Acknowledgements The authors and publishers wish to thank the following for permission to use copyright material: Crown copyright  © material is reproducedRead MoreGucci Mane: a Thug Life7811 Words   |  32 PagesFor example, you may be aware that your study session will be more productive if you work in the quiet library rather than at home where there are many distractions. Knowledge of task variables include knowledge about the nature of the task as well as the type of processing demands that it will place upon the individual. For example, you may be aware that it will take more time for you to read and comprehend a science text than it would for you to read and comprehend a novel. Finally, knowledgeRead MoreReport on time management, SWOT analysis, learning styles and essay and report writing7192 Words   |  29 Pagesï » ¿A Report on Time Management, SWOT Analysis, Learning styles and report and essay writing Written by: Natasha Haley Written for: Graham Pogson Date: 11/10/13 Professional Development Planning C57PD Borders Business Programme, Year 1 Contents Section Page Number 1. Summary 2. Introduction 3. Findings 2.1 Time Management 2.2 SWOT Analysis 2.3 Learning styles 2.4 Report and essay writing 4. Conclusion 5. References 6. Bibliography 7. Appendices 3.1.1 EstimateRead MoreSchool Of Immunity And Infection7583 Words   |  31 Pagespart of my role as a Birmingham Fellow. Birmingham Fellows are by definition primarily research-focused and protected from teaching, hence my teaching exposure is relatively (and necessarily) limited. Notwithstanding that, I was very enthusiastic to take part in the PCAP FLTHE module in anticipation of my future transition to a full-lecturer position. In the first part of this Summative Assessment I will try to substantiate my conception of teaching in experimental natural sciences and analyse itRead MoreEssay on Case Studies on Academic Integrity15905 Words   |  64 Pagespower understand those principles †¦So I think the case study models really useful.   How would you deal with someone who had this story; you know, what would you do, and then work out what youd do pragmatically versus where the policy fits from there.† (Senior Manager, University B, Academic Integrity Standards Project) Although they may be based on real life stories, they have been adapted and anonymised for the purposes of this project resource; pseudonyms are used in every instance. The caseRead MoreMultiple Intelligences Seminar and Workshop14464 Words   |  58 PagesTeaching and Learning through Multiple Intelligences Seminar/Workshop Content Outline: PART I – Explanation 1. What is the theory of multiple intelligences (M.I.)? 2. How does this theory differ from the traditional definition of intelligence? 3. What do multiple intelligences have to do with my classroom? 4. How has M.I. theory developed since it was introduced in 1983? 5. Who are the critics of this theory and what do they say? 6. What are some benefits of using theRead MoreBoyer Dbq Teacher Guide10764 Words   |  44 PagesUsing the DBQ Practice Questions from The Enduring Vision, Sixth Edition A Teachers’ Guide Ray Soderholm Minnetonka High School Minnetonka, Minnesota Using the DBQ Practice Questions from The Enduring Vision, 6th Edition A Teachers’ Guide This guide is intended to suggest some possible ways that students may organize essays related to the document-based questions in the Advanced Placement version of The Enduring Vision, 6th Edition, and to provide teachers with some information on each includedRead Moreethical decision making16006 Words   |  65 PagesHealth Pat Kurtz and Ronald L. Burr Authors Go Here Authors Go Here Authors Go Here Visit http://nursing.jbpub.com/communityhealth for Visit http://nursing.jbpub.com/communityhealth interactive exercises, review questions, WebLinks for interactive exercises, review questions, and more. Web links, and more.  © Jones and Bartlett Publishers, LLC. NOT FOR SALE OR DISTRIBUTION. 1786X_CH11_248_269.pdf 248 12/30/08 10:30:24 AM REFLECTIONS It has become appallingly obvious that

Rhetorical Analysis, Mickey Mouse Free Essays

Rhetorical Analysis 10 February 2013 In the article The Masks of Mickey Mouse, Robert Brockway explains how Mickey Mouse was one of the most important cultural symbols during the twentieth century. The article discusses how mickey mouse went from being a slap stick cartoon character like all other animated personalities and grew into a much more complicated being. He was the sign of hope and escape during the depression and evolved even more into the dominating avatar of Disney itself. We will write a custom essay sample on Rhetorical Analysis, Mickey Mouse or any similar topic only for you Order Now Brockway begins his article by describing Walt Disney himself trying to explain the dramatic success of his simply drawn cartoon character. It starts the article by showing the reader that even Disney himself is shocked by the massive popularity the animated mouse collects during the 1920s and 1930s. This also sets up the first point the writer pushes which is that Mickey Mouse is no ordinary cartoon character but a diverse, evolving cultural symbol that everyone around the world can relate to. As the author puts it, â€Å"He has become an archetypal symbol, not only to Americans but to people everywhere, especially to the generation that was young during the thirties. Brockway goes on to reinforce the initial argument by stating that the entire film industry was shocked by the torrential success of Disney’s character and saying, â€Å"Mickey was instantly popular not only among ordinary people young and old, but with intellectuals, artists, and heads of state (Profiles of Popular Culture 80). † The author continues to press the point of the cartoon’s global influence talking about the king, George V, in England requiring a Mickey Mouse short be watched before every film performances and the Emperor of Japan wearing a Mickey Mouse watch. Shortly after proving Mickey’s dominance of international culture Brockway talks about how complicated the short, round mouse really is. He claims Disney himself tried to explain the mouse’s popularity simply on his plainness, saying that everyone could understand him easily. Brockway counters this statement by stating, â€Å"He is as complex as Disney was himself and as profound in his symbolic and mythic implications as any mythic or fairy tale character (Profiles of Popular Culture 80). † Another point the author makes about Disney’s character was that it was in the actual shape of Mickey’s body that was a reason for his dominance. He also evokes the mysteries of the circular design which some authorities find profoundly significant as an archetypal figure. Such a phenomenon can scarcely be dismissed as frivolous,† Brockway announces in his article. There is a statement later in the essay that talks about curved shapes having always been a favorite of people even if they don’t realize it. It states that since there is no threat in a curved surface we enjoy them more, unlike a sharper object with points which we see as more of a danger. For this reason the author deducts that one of the contributing factors to Mickey’s early competition, Felix the cat, didn’t last simply because of how sharp his design was. The essay quotes John Hench, â€Å"Mickey has been accepted all over the world, and there is obviously no problem of people responding to this set of circles. I’m going to oversimplify this, but circles never cause anybody any trouble. We have bad experiences with sharp points, with angles, but circles are things we have fun with- babies, women’s behinds, breasts. So Mickey was made this way, while a contemporary known as Felix the Cat didn’t get anywhere. He has points all over him like a cactus (Profiles of Popular Culture 87). † Brockway also quotes Ub Iwerks on the shape of mickey’s head, â€Å"Mickey’s face is a trinity of wafers- and the circular symbol†¦ always points to the single most vital aspect of life- its ultimate wholeness (86). † The other contributing factor the author lists as to why Felix the Cat doesn’t go anywhere was that he never evolved from the slapstick comedy that started him out. Mickey also began his career with a slapstick style as did many artists in the twenties. Unlike Felix though, Mickey didn’t remain in the slapstick genre of comedy. According to Durgnat, slapstick emerges from childlike impulsiveness, dream fantasy and visual poetry. The â€Å"slapstick comedians are childlike, and†¦ act out impulses which as adults we suppress (Profiles of Popular Culture 83). † Disney evolved Mickey Mouse during the thirties because of the tone that America had taken. The economic crisis called for a different kind of comedy a more upbeat type. The bleakness of everyday life called for a cartoon that displayed sentimental escapism. Brockway claims that Disney seamlessly changed the style of his cartoon to relate to the changing times in America with shorts called Silly Symphonies (84). Brockway writes that this is not the only evolution Mickey must go through to stay relevant. During the second world war, Mickey is matured again to fit with the times. He goes from short films to being the face of the corporate Disney image. Brockway claims he became the â€Å"organized man (86). † Brockway’s final point in the text is that Mickey, as many heroes do, will die out in popularity as the generation that grew up with him also dies. He states, â€Å"Mickey has some impact on younger people but far less than upon those born during the inter-war years. That generation is now senior and it is also diminishing. All gods eventually die and Mickey is no exception. But, being immortals, all gods rise. Mickey, too, may be reborn in some future imaginary character of the popular culture of which he is an avatar†¦ Future generations will encounter him again (Profiles of Popular Culture 88). † Works Cited Browne, Ray B. , ed. Profiles of Popular Culture: A Reader. Madison, WI: University of Wisconsin, 2005. Print. How to cite Rhetorical Analysis, Mickey Mouse, Essay examples