Governance and Fraud in Healthcare Organizations- Stark Law
Topic- Stark Law Paper will be double spaced and be 4-5 pages in 12 point New Times Roman font. Include Cover Photo 1. Name of the Law and or laws: (Stark Law) State the official title of the federal and/or state law, the statute and section number. Must be either a federal statute or state […]
Case Study: Fraud in Collegiate
1.Identify some of the weaknesses in KU’s internal controls that allowed fraud to occur in the athletic department. Explain your answer. 2. Do you think that the sentences given to the perpetrators were appropriate? or too harsh? or too lenient? Explain your answer. https://www.fraud-magazine.com/article.aspx?id=4294971182 http://mydigimag.rrd.com/publication/?i=92880&article_id=918829&view=articleBrowser&ver=html5#{“issue_id”:92880,”view”:”articleBrowser”,”article_id”:”918829″} #Case #Study #Fraud #Collegiate
Fraud examination-Nathan Mueller from ING Stole $8.5 Million
Please answer these 2 questions in essay form. 1. Fraud Triangle-how do all 3 categories apply 2. Internal Controls/Governance a. what internal controls and/or governance practices where not in place and/or what controls failed and how did they fail (designed but not operational) b. How could it have been prevented? c. What has to change […]
White Collar Crimes: Mortgage Fraud
This assignment can be considered as a brief proposal used to describe your research questions, objectives, literature review and discussions. The project will be prepared in a substantive area of your choice, and must have a theme related directly to a comparative study of crime, criminal justice, or a foreign nation. In this assignment, you […]
How Accounting Systems can be affected by computer fraud
One report on current events will be required using articles from professional journals or business periodicals. The articles should relate to a topic covered in your chapter readings and have been published within 2015-2019. Consult with the instructor if you are uncertain about the acceptability of the article. Please Include your references. You should prepare […]
