Corporate Fraud Essays and Research Papers

Instructions for Corporate Fraud College Essay Examples

Title: Corporate Fraud

  • Total Pages: 4
  • Words: 1237
  • References:0
  • Citation Style: APA
  • Document Type: Essay
Essay Instructions: Corporate Fraud

There are several examples of corporate fraud. Some of these are:

?Adelphia
?Centennial Technologies
?Global Crossing
?Qwest Communications
?Rite Aide
?Tyco
?WorldCom
?Xerox
?GlaxoSmithKline

Choose one of the given examples of corporate fraud and write a 4- to 5-page report in Microsoft Word, addressing the following questions:

?How was the fraud perpetrated? How much money was involved? Explain.

?How was the fraud uncovered? How did the law enforcement agency investigate and prosecute the crime?

?Which laws were violated?

?What was the outcome of the case?

?Was this the best possible outcome given the circumstances of the case?

Be careful in selecting your sources for research. Many people have strong opinions on these subjects and post inaccurate information. Be sure to only use reliable news sources to learn the details related to the example you choose.

Support your responses with examples.

Cite any sources in APA format.

Assignment 2 Grading Criteria

Provided appropriate example of corporate fraud and described the crime's mechanics, including the money involved.

Analyzed and described how the law enforcement agency investigated and prosecuted the crime.

Distinguished and described the laws related to the case that were violated.

Analyzed and provided rationale for the outcome of the case.

Used correct spelling, grammar, and professional vocabulary. Cited all sources using APA format.

[ Order Custom Essay ]

[ View Full Essay ]

Excerpt From Essay:
References:

Reference

Coenen, T. (2008) Essentials of corporate fraud. John Wiley and Sons. Retrieved on May 25, 2014 www.slideshare.net/divinvarghese/xerox-corporation-fraud-case-982933

Pickett, K.H. Spencer. (2007)Corporate fraud a manager's journey. John Wiley and Sons. Retrieved on May 25, 2014 www.wsws.org/en/articles/2002/.../xero-j01.htm

Gara, D. (2004) Corporate fraud case studies in detection and prevention. John Wiley and Sons. Retrieved on May 25, 2014 www.money.cnn.com/2002/04/11/technology/xerox_fraud

Comer, M. (2003) Investigating corporate fraud. Gower Publishing, Ltd. Retrieved on May 25, 2014 www.i-sight.com/.../xeroxs-accounting-scandal-recovery-tactics

Order Custom Essay On This Topic

Title: Business Law

  • Total Pages: 10
  • Words: 2965
  • Works Cited:7
  • Citation Style: MLA
  • Document Type: Research Paper
Essay Instructions: The research and case study paper is about the following topic:

Corporate fraud and deception – Case study, Whole Foods Executive John P. Mackey, the co-founder of Whole Foods Market, use of an alias

The paper needs to discuss the legal implications of John P. Mackey's actions.

a cover page, table of contents, an introduction, captions for each sub-topic paragraph, footnotes with citations for references in correct citation form, and a conclusion.

Corporate fraud and deception – Case study, Whole Foods Executive John P. Mackey, the co-founder of Whole Foods Market, use of an alias.



• Introduction to the case study
• Definition of pseudonym and how it was used in this case
• Examples of Mr. John P.Mackey’s postings in light of depicting his intentions with Wild Oats.
• Mr. Mackey tried to disempower competition in hopes of making his own organization more powerful through false representation
• The Federal Trade Commission filed suit against Mr. Mackey (In fear of Whole Foods dominating the market and eliminating the competition)
• Current competitors of Whole Foods
• Legal Implications of Corporate Fraud and Deception
• Conclusion

He is a CEO of a public traded company

Influence stock price by bad mouthing. Lower stocks wild oats and acquire it plus merge
Corporate Fraud
Misrepresentation
Possibility Inside Trading?
Oligopoly/ pure monopoly
Code of ethics: Federal government is trying to get him on that
Fraud of stock manipulation regardless of whether he used his own name or not
He is inviting Class action law suits by making the yahoo posts

[ Order Custom Essay ]

[ View Full Essay ]

Excerpt From Essay:
Works Cited:

References

Josh Fineman and Danny King. Whole Foods Chief John Mackey Says He Bashed Rival on Web. July 12, 2007. Bloomberg News. November 29, 2007 http://www.mindfully.org/Industry/2007/Whole-Foods-Mackey12jul07.htm

Whole Foods Market. Frequently Asked Questions. 2007. FTC Hearing. November 29, 2007 http://www.wholefoodsmarket.com/ftchearingupdates/faq.html#15

Wikipedia. Whole Foods Market. November 26, 2007. Wikipedia Foundation Inc. November 29, 2007 http://en.wikipedia.org/wiki/Whole_Foods_Market

Order Custom Essay On This Topic

Title: american corporate fraud

  • Total Pages: 5
  • Words: 1936
  • Bibliography:0
  • Citation Style: APA
  • Document Type: Essay
Essay Instructions: My paper is: I am a reporter for the wall street journal. Research and write a detail report on "Enron" one of the largest american corporate fraud. Be sure to explain in full what actually happened, how it happened and who are the people that got hurt. In what ways are these events affecting the world economy? Explain in details your argument. The paper needs to be 5 pages SINGLE SPACED and please include at least 10 footers throuout the paper. Please use resources like business week, etc..please include a table of contents. 5 pages single spaced with footers through out the paper. Have fun and i will talk to you soon. Please email a direct email who is working on this paper so i can contact them if i need to. Thank you.you can reach me at 4 and my name is Cindy.Also include a bibliography.Make sure to include how it effected the world economy as well as what went wrong. Ive never done this before and im really nervous about it, so please dont let me down. im out of time and really depending on you for a complete paper. please reassure me and email me that i will recieve a outstanding paper that i can use. and a way to contact you. thank you.please use mla format as well, single spaced.

[ Order Custom Essay ]

[ View Full Essay ]

Excerpt From Essay:
Bibliography:

USA Today. February 19, 2002; pp 06B.

Elkind, Peter; McLean, Bethany. "Feds Move Up Enron Food Chain." Fortune.

December 30, 2002; pp 43.

Order Custom Essay On This Topic

Title: Reflection on different forms of fraud

  • Total Pages: 3
  • Words: 935
  • Sources:3
  • Citation Style: MLA
  • Document Type: Research Paper
Essay Instructions: UNIT 4 CORPORATE FRAUD

After you have completed all of the Assignments in this unit, write a 200?300 word reflection Journal on what you have learned and what questions you may still have.

UNIT 6 GOVERNMENTAL CRIMES AND PUBLIC CORRUPTION

After you have completed all of the Assignments in this unit, write a 200?300 word reflection Journal on what you have learned and what questions you may still have.

UNIT 7 MEDICAL FRAUD

After you have completed all of the Assignments in this unit, write a 200?300 word reflection Journal on what you have learned and what questions you may still have.


UNIT 8 COMPUTER FRAUD

After you have completed all of the Assignments in this unit, write a 200?300 word reflection Journal on what you have learned and what questions you may still have.

[ Order Custom Essay ]

[ View Full Essay ]

Excerpt From Essay:
Sources:

References

Bertrand, V. (2009). Organizational Isomorphism and Corruption: An Empirical Research in Russia. Journal of Business Ethics, 89(1), 59-76.

Federal Bureau of Investigation. (2014). Rooting out health care fraud is central to the well-being of both our citizens and the overall economy. Retrieved April, 2014, from http://www.fbi.gov/about-us/investigate/white_collar/health-care-fraud

Mele, D. (2005). Ethical Education in Accounting: Integrating Rules, Values and Virtues. Journal of Business Ethics, 57(1), 97-109.

Panda, J.K. (2006). Accounting & Finance For Management. New Delhi: Sarup Book Publishers Pvt. Limited.

Order Custom Essay On This Topic
Request A Custom Essay On This Topic Request A Custom Essay
Testimonials:
“I really do appreciate HelpMyEssay.com. I'm not a good writer and the service really gets me going in the right direction. The staff gets back to me quickly with any concerns that I might have and they are always on time.’’ Tiffany R
“I have had all positive experiences with HelpMyEssay.com. I will recommend your service to everyone I know. Thank you!’’ Charlotte H
“I am finished with school thanks to HelpMyEssay.com. They really did help me graduate college.’’ Bill K