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Definition Of Fraud

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Sources list for DEFINITION OF FRAUD:

Talley, Eric. "A Note on the Statute of Frauds." University of Southern California. 2005. University of Southern California. 7 January 2005 <http://www-rcf.usc.edu/~etalley/frauds.html>.
The Statute of Frauds

Association of Certified Fraud Examiners, "2004 REPORT TO THE NATION ON OCCUPATIONAL FRAUD AND ABUSE", 2004, http://www.cfenet.com/pdfs/2004RttN.pdf
Sarbanes-Oxley Act 2002

Wilcox, Norman: "Statement about Computer Fraud as CEO of privately-funded National Fraud Center, Dec. 21, 1998
Internet Banking Security

Huey, Nathan A. "Email and Iowa's Statute of Frauds: Do E-Sign and UETA Really Matter?"
The Statute of Frauds

Federal Bureau of Investigation. "Financial Institute Fraud", http://www.fbi.gov, Oct. 22, 2001.
Fraud and Internal Controls in Banking

 


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..:: Papers on Definition Of Fraud
Automotive Fraud
This paper explores the presence and impact of fraud within the automobile industry. -- 1,656 words; 9 sources; MLA
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AIG Insurance Accounting Frauds
This paper discusses frauds involving AIG and principles of accounting relating to the prevention of these frauds. -- 1,455 words; 6 sources; MLA
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Mortgage Fraud
This paper discusses the history and problems of mortgage fraud. -- 8,060 words; 16 sources; APA
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Insurance Fraud
An in-depth insight into insurance fraud, what it is, and what measures can be taken to prevent it. -- 10,871 words; 18 sources; MLA
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Health Insurance Fraud
A look at the growing problem of medicare and medicaid insurance fraud and what can be done to prevent it. -- 7,463 words; 21 sources; MLA
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