Viewing papers 1-13 of 13 for white AND collar AND crime: AND two AND healthcare AND fraud AND and AND two AND computer AND crime AND examples

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Activity for Organizations Essay

… A quintessential example is when these organizations or professionals defraud insurers such as private insurers, Medicare and Medicaid. It can happen when these organizations or professionals bill the insurers for services that they did not render, up coding of items or services, presenting duplicate claims, claiming for excessive or unnecessary services, or receiving kickbacks. According to the Federal Bureau of Investigation, health care fraud costs the country at least 80 billion dollars each year. It is a rising threat to national health care expenditure which is already high at about 2.7 trillion dollars annually. The Federal Bureau of Investigation is involved with investigating and exposing health care fraud. It is the only body with the jurisdiction over federal and private insurers (Federal Bureau of Investigation,…. [read more]

Crime in Chicago Research Proposal

… Crime in Chiccago

Organized Crime in Chicago

Starting with the middle of the twentieth century, the city of Chicago has been confronted with increasing criminality rates. The efforts of the police department have materialized in some control over the situations, but drastic improvements have yet to be achieved. In the month from February 27, 2009 to March 29, 2009, 32,554 crimes were registered in Chicago, with a peak on the 6th of March, when 1,258 crimes were committed in a single day. 36% of all crimes refer to battery and theft, followed by criminal damage and narcotics with 12, respectively 10%. In terms of the place where they occur, 25% of the crimes take place in the street, followed by residential areas with 18%, apartments…. [read more]

White Collar Crime: Two Healthcare Fraud and Two Computer Crime Examples Essay

… White Collar Crimes:

The ideology behind the white-collar crime scene is an introductory remark by Edwin H. Sutherland in the course of his presidential opening speech in 1939 at the American Sociological Society Rendezvous (Barnett, 2002). Drawing reference to his book; the White Collar Crime, further explanation is provided on white-collar crime by defining it further as "an occupational crime committed by an upraised member of the society with a respectable societal status" (p. 9). Presently, there is a hot contest against white-collar crime as the community of experts unveils (Barnett, 2002). Even though the variations are in a multitude, the major orientations are in three categories: a definition of the white collar crime through a classification of the offender; a definition in terms of…. [read more]

Internet Fraud the Slashing Term Paper

… The "identity theft" literally refers to the resulting crimes by acquiring illegally others personal data like, name, date of birth, driving license number, financial identity, and using of the same wrongfully for their own goals. The personal data cannot be compared with the unique fingerprints that cannot be easily given to or stolen by some one else for their own use. The data what the Internet requires for personal identifications if fallen into wrong hands allows the criminals to profit at the victim's expense. Examples of identity theft causing devastating consequences to the victims are numerous. It may effect the bank accounts, credit records, jobs, loans, and instances of getting arrested for the crimes not committed is also seen as a result of identity theft.…. [read more]

White-Collar Crime Term Paper

… Thus, part of the reason white-collar crime is so frequent today is that the perpetrators know there is a strong likelihood they will never be caught or prosecuted. This encourages crimes such as fraud, identity theft, Internet fraud, and a host of other crimes that are difficult to trace. In addition, many Americans focus on violent crimes, such as rape, robbery, and murder. Those crime numbers have been decreasing in modern-day America, while white-collar crimes have been increasing (Johnston, 2002). Funding is always available for violent crimes, but it is far less common to effectively combat white-collar crimes. T

In conclusion, white-collar crime in America is increasing, and so are the ways to combat it. To truly combat this type of crime, instruction of ethics…. [read more]

Past Present and Future of Eurasian Organized Crime in the United States Term Paper

… ¶ … Future of Eurasian Organized Crime in the United States

As the world's economic and information infrastructure becomes globalized, a new organized elite criminal group is being shaped. Organized crime groups are not disappearing but instead are adapting and shifting in order to make necessary adjustments as the economic and regional transformations of the globe develop. It has been predicted by law enforcement "...illegal schemes will become increasingly far-reaching - both geographically and otherwise - and that criminals, more of whom seem to enjoy some measure of government protection, will become better able to cover their tracks with a bewildering array of shell companies and legal entitles established as front companies for transnational criminal activities." (Kupchinsky, 2005) According to Kupchinsky, "Russian organized crime gangs…. [read more]

Insurance Fraud After Tax Evasion Term Paper

… The Coalition Against Insurance Fraud estimates that healthcare fraud itself cost Americans about $54 billion dollars annually. More than one third of the people hurt in auto accidents exaggerate their claims so as to obtain additional and higher compensations from the insurance company.

Research into insurance fraud shows that certain types of insurance are more vulnerable to fraud than others: Health care, workers-compensation and auto insurance are sectors considered the most vulnerable. Fraud is also more prevalent during an economic recession than when the economy is doing well and the financial markets are on an upswing.

National Insurance Crime Bureau (NICB) noted that, historically, there have been increases in the number of fraudulent claims reported after a major disaster -- natural or man-made. For example,…. [read more]

How Does the Australian Criminal Justice System Respond to White Collar and Corporate Crime? Essay

… ¶ … Australian Criminal Justice System respond to white collar and corporate crime?

Crimes are breach of the law. Criminal law as in the common law differentiates between crimes that mala per se' that is crimes that are repugnant to humankind for example, murder, robbery and so on which forms the basis of the penal code. There are crimes that are caused by activities that the state prohibits or by social customs called 'mala prohibitia'. While the activity may not be repugnant to human kind, it becomes a crime on account of statute. Some examples include the bar on persons below a stipulated age to drive motor vehicles. Although a teenager at the wheel of a car is dangerous, it is not a crime that…. [read more]

White Collar Crime and Their Cost Term Paper

… ¶ … White-Collar Crime

The definition of white-collar crime depends on the context within which the individual places it. This has resulted in the existences of an array of descriptions that attempt to describe this concept. However, there is a universally accepted aspect for it to assume a general definition. According to Sage Publication (2010, p. 38), white color crime is the offense that a respectable or a high social status individual commits in his/her occupation. Consequently, this broad description makes it relatively easier to deduce the definition of the term targeting specific contexts such a health care, computers, and justice among others. White-collar crime is also associated with some other areas where it is dominant. This is due to the data available ranking these…. [read more]

Cyber Crime Purpose and Audience Organization Literature Review

… Cyber Crime

Purpose & Audience

Organization of the Paper

Forms of Online Abuse and Crime

Social and Economic Impact of Online Crimes

Likely Victims of Cyber and Internet Scam


Elderly People

Financial Institutions

Government, Health Care, and Academic Organizations

The cybercrime classification framework (CCF) will help in making cybercrime language formal and the results of this framework will be consistent within specified jurisdictions & remain consistent around the globe. This type of framework will help the authorities worldwide to better communicate and cooperate between certain jurisdictions. This framework will also enhance compatibility between reporting agencies of international or national cybercrime, which will allow a very true representation of incidence of cybercrime to be accepted and realized throughout the globe.

By using CCF summarized in…. [read more]

Sociology: Changing Societies Book Report

… A union leader in Washington, D.C., isn't a miner, but miner's groups are his reference group because he identifies so strongly with their needs and aspirations.

Primary groups refer to groups where a person received his or her first important lessons about life and social realities - most often, a typical primary group is the family. Individuals develop their self-concepts and their sense of themselves in a primary group. In a secondary group, such as the HR department at work, a person is less emotionally connected, and feels less totally included in the group's values and actions. A secondary group allows for roles to be played in order to carry out that group's utilitarian functions, whereas in a primary group, one's role is pretty much…. [read more]

Accounting Careers Term Paper

… Public Accounting, Corporate Accounting and Governmental Accounting Careers

Career options that are available to entry-level accounting graduates include those of public accounting, corporate accounting and governmental accounting. Each of these vocational options are divided into more specialized areas of practice.

The purpose of this study is to examine and in-depth research study into the areas of accounting represented by the specialized areas of practice within the public, corporate and governmental accounting vocations.

Accounting seniors and recent graduates are in possession of theoretical knowledge of accounting theory, but often know little to nothing regarding the careers available to them upon graduation.

Objective of the Study

In order to make a competent decision about which career to pursue the available options should be scrutinized. That is the…. [read more]

Polish Companies Reacted to Ethical Term Paper

… parts of Poland favor potato cultivation; sugar beets, the most important industrial crop, grow mainly in the west and southeast (

Section 1.1.3. Labor Force

At the end of 1991, about 30.7% of Poland's estimated population of 38.3 million lived in urban centers with populations of 100,000 or more ( priority given urbanization and industrialization in postwar Poland caused the urban working class to grow dramatically and the rural working class to shrink proportionately in the first decade of communist rule ( process slowed considerably over the next three decades (

Section 1.2. The Polish Economy Under Communism

After World War II, a centrally planned socialist system was transplanted to Poland from the Soviet Union without any consideration for the differences in the level…. [read more]

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