Consult more than 28093 documents with no limitation. Our subscription options

Theme : Fraud

Our documents

Filtrer par :

02 juin 2025

Defence submissions of a criminal case

Tutorials/exercises - 6 pages - Criminal law

The document is an example of a legal document that presents the defendant's defense arguments in a criminal trial for fraud and bad check under Kenyan law.

12 juil. 2006
doc

Ukraine-EU Relationship : Is Ukraine ready for Europe?

Essay - 9 pages - European union

Ukraine faced a hard time in its orientation in the west and also in Europe. Since its independence from the Soviet Regime in 1991, the process of democratization and establishing a market economy stalled, under the semi-authoritarian and the corrupt President Kuchma. It lasted more than a decade...

29 août 2008
doc

Human smuggling in Russia and Central Asia

Essay - 10 pages - Social, moral & civic education

The UN definition of "trafficking", under the terms of the Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children (supplementing the 2000 UN Convention against Transnational Organized Crime), Article 3(a) states: 'Trafficking in persons' shall mean...

01 oct. 2008
doc

Obesity in children

Essay - 5 pages - Social, moral & civic education

In the year 2002, America watched closely as Samuel Hirsch, a lawyer from the federal court of Manhattan, filed a lawsuit against McDonalds. Hirsch filed a complaint against the famous fast-food chain accusing the company of violating the state of New York consumer fraud statutes by...

16 juin 2009
doc

Security using firewalls

Thesis - 6 pages - Computer science

In this age of universal electronic connectivity of viruses and hackers, of electronic Eavesdropping and electronic fraud, there is indeed no time at which security does not matter. The explosive growth in computer systems and their interconnections via network has increased the...

05 sept. 2014
doc

International accounting Corporate reporting regulation: Understanding differences ? USA/ Europe

Essay - 6 pages - Management

Throughout the globe, U.S.A. has been famous for their notion of freedom, their way of life, and their entrepreneurship, stemming back to its very origins. This is a legacy from the very first pioneer, which still affects them nowadays either in their private or business life. It's a country...

25 août 2009
doc

Financial Analysis with reference to Ratio Analysis

Thesis - 14 pages - Finance

Financial statements are prepared for the purpose of presenting a periodical review or report by the management and deal with state of investment in business and result achieved during the period under view. They reflect a combination of recorded facts, accounting conventions and personal...

21 oct. 2014
doc

Research methods for managers, Study Marionnaud

Case study - 12 pages - Clients and users behaviour

If you hear the names Enron or WoldCom, what do you think about? The primary images conjured up are of corruption, accounting frauds and so forth. The increase in the number of scandals over the last few years has lead to a great negative feedback from the consumers who have become more...

29 sept. 2010
doc

International accounting regulations: Understanding differences - USA/ Europe

Essay - 6 pages - Management

Throughout the globe, U.S.A. has been famous for their notion of freedom, their way of life, and their entrepreneurship, stemming back to its very origins. This is a legacy from the very first pioneer, which still affects them nowadays either in their private or business life. It's a country...

29 sept. 2010
doc

Intercultural management: An introduction to the Russian culture - publié le 29/09/2010

Case study - 7 pages - Management

Russia has inherited the powerful heavy industry of the USSR, especially steel mills, refineries and chemical plants. The sectors of weapons and the Aerospace are still well developed. Since the beginning of the 1990's, the planned economy turned to a market economy. The economic and...

02 mai 2011
doc

What can Web 2.0 do for deliberative democracy?

Thesis - 4 pages - Social, moral & civic education

Democracy and political practices have already gone a long way since the birth of Internet: online campaigns, online votes, speeches on videos that can be watched over and over on video-sharing websites. Internet has transformed the reality of the political bubble in many ways and nowadays, and...

30 juin 2009
doc

Intercultural management: An introduction to the Russian culture

Case study - 7 pages - Management

Russia has inherited the powerful heavy industry of the USSR, especially steel mills, refineries and chemical plants. The sectors of weapons and the Aerospace are still well developed. Since the beginning of the 1990's, the planned economy turned to a market economy. The economic and...

28 mai 2009
doc

An analysis of E tailing

Dissertation - 83 pages - Services marketing

Online retailing is conducted through interactive online computer systems, which link consumers with sellers electronically. In a short space of time, internet retailing has firmly established itself as a viable alternative to store based shopping. Commercial online services offer online...

26 nov. 2023
pdf

DigitaI Lending - Commercial Banking Transformation

Presentation - 14 pages - Bank marketing

Digital lending enables faster processing of loan applications through advanced algorithms and technologies. Online lending platforms can evaluate loan applications quickly, providing borrowers with a response in minutes or hours instead of weeks or months with traditional lenders.

15 juil. 2014
doc

The Threat of Identity Theft in Direct Marketing - published: 06/07/2010

Essay - 5 pages - Clients and users behaviour

The digital world has become a household term, literary in all homes of the developed countries. Through the use of the internet the volume of transactions conducted online has increased a lot. Among the transactions conducted online are marketing and shopping. These transactions, not like other...

09 janv. 2009
doc

Operational auditing - publié le 09/01/2009

Essay - 9 pages - Finance

According to the Institute of Internal Auditors, Internal Auditing could be defined as "an independent, objective assurance and consulting activity designed to add value and improve an organisation's operations. It helps an organisation accomplish its objectives by bringing a systematic,...

07 juil. 2008
doc

E-commerce safety guide

Essay - 14 pages - Educational studies

Few developments have altered America's lifestyle more quickly and more completely than the Internet. Online access has enabled people from all walks of life to bring entire libraries, entertainment venues, post offices and financial centers to a workplace, to a desktop or to a shirt pocket. The...

02 avril 2009
doc

Examining e - banking

Thesis - 33 pages - Finance

The acceleration in technology has produced an extraordinary effect upon our economy and, in general, has had a particularly profound impact on expanding the scope and utility of financial products over the last ten years. Information technology has made possible the creation, valuation, and...

29 sept. 2010
doc

The threat of identity theft in direct marketing - published: 29/09/2010

Essay - 5 pages - Services marketing

The digital world has become a household term, literary in all homes of the developed countries. Through the use of the internet the volume of transactions conducted online has increased a lot. Among the transactions conducted online are marketing and shopping. These transactions, not like other...

28 août 2014
doc

The hand that files the cradle (on Form 1040) A proposal to emulate paid parental leave through the tax code

Case study - 20 pages - Educational studies

“Sarah O. had no paid maternity leave from her college teaching jobs after her first two children were born. She had only about three weeks off, once from a semester break and once by arranging for a substitute. She could not afford to take the unpaid leave to which she was entitled with her...

17 oct. 2014
doc

Business Law Case Study

Case study - 2 pages - Business strategy

The business case study involving Jamie Clark and Joe Adamson is mainly partnership, but due to some issues arising between the two partners Jamie has decided to take legal claims against Joe in the court of law. In order to pass judgment in this case, the partnership agreement would be examined...

08 nov. 2006
doc

Operational auditing

Essay - 11 pages - Audit

According to the Institute of Internal Auditors, Internal Auditing could be defined as "an independent, objective assurance and consulting activity designed to add value and improve an organisation's operations. It helps an organisation accomplish its objectives by bringing a systematic,...

15 janv. 2009
doc

Essay on restitution obligations throughout Europe

Essay - 13 pages - International law

Restitutionary obligation is the response to unjust enrichment. Unjust Enrichment at the expense of another must be restituted in order to secure a corrective justice. On this very basis restitutionary, as opposed to compensation, aims to deprive the defendant of a gain rather than to compensate...

10 janv. 2011
doc

E-commerce in Morocco

Market study - 56 pages - Economy general

Like Morocco, other countries began developing in Europe many years ago. Europe saw its history and its strategic geographic location taking an important place in world history. These international relations have to be aware of technological development. "The world today lives on civilizational...

28 juil. 2015
doc

How to synergize the works of internal auditors and external auditors to listed companies

Essay - 9 pages - Finance

Internal and external auditors have been used over the years to promote transparency and compliance with the accounting procedures in listed companies. The external and internal auditors have had separate duties in the audit process. However, conflicts have been witnessed between the internal and...

10 mai 2009
doc

The importance of plastic money in today's scenario

Dissertation - 69 pages - Finance

Financial cards witnessed a robust growth in India in 2002-03. The number of cards in circulation increased by almost 50 per cent. The growth in transaction value, at 95 per cent, was even more spectacular. These results are attributable to the thriving economy which led to a large increase in...

11 avril 2011
doc

The link between financial reporting and capital markets: Evaluating the extent of development and use of International Accounting Standards - published: 11/04/2011

Internship report - 4 pages - Finance

“As capital markets play an increasingly central role in today's modern economies, policy-makers are confronted with the question of how to assure the continued effective functioning of these markets and, in particular, how to develop a sound financial reporting infrastructure.”...

12 mai 2011
doc

The link between financial reporting and capital markets: Evaluating the extent of development and use of International Accounting Standards

Essay - 4 pages - Accounting

“As capital markets play an increasingly central role in today's modern economies, policy-makers are confronted with the question of how to assure the continued effective functioning of these markets and, in particular, how to develop a sound financial reporting infrastructure.”...

07 sept. 2014
pdf

Vicinity Smartcards

Case study - 8 pages - Business strategy

Vicinity smartcards are defined by the ISO 15693 standard, which also define the Radio Frequency Identification. This standard points out that these smartcards have to function at a frequency of 13,56 MHz. The Smart Card Handbook (Rankl and Effing, 1997) tells us that most of the smartcards are...

09 août 2014
doc

Pixmania.com

Case study - 35 pages - Digital & e-marketing

Our economy is characterized by complex distribution networks on several levels. The Internet makes it possible to reduce this complexity. In the mature markets, the control of the distribution networks and the relations with faithful customers had a great value which often benefited from the...