, the COVID-19 epidemic in fact has deeper reflections and it may be a new arena of financial fraud. Based on this research …, citizens and governments must be extra careful about the new types of financial fraud observed as a result of the COVID-19 … financial fraud related to information technologies (IT) require special attention. This article suggests that, firms as well as …

Is it Possible to Make ‘Easy’ Cuts to Human Services Spending by Attacking Waste, Fraud, and Abuse? Elizabeth T. Powers … on waste, fraud, and abuse …

techniques used in financial analysis and theoretical constructs of the study of managerial fraud, the Analytic Model of … Management Fraud is developed. The conceptual framework reflected in the Analytic Model of Management Fraud is that financial … fraud occurring. Using three groups of financial ratios produced by the FDIC the model was tested on Community Banks for a …

rule 10b-5. The expansion inheres less in the Court's adoption of the fraud on the market theory for dispensing with the … fraud provision, is to place most of the weight in determining liability on the materiality issue. This leaves little room … suggests that more coherent limits can and should be placed on rule 10b-5 by treating it as a fraud provision. The disclosure …

The False Claims Act prohibits fraud against the government. Unsurprisingly, fraud against the government remains … dollars of fraud remain undetected. Through the qui tam provision, the government has enlisted the help of private citizens to … discover and prosecute fraud. The program has helped to recover over half of the total recovered fraud over the past two …

and retirees were left with worthless stock. Enron was charged with securities fraud (fraudulent manipulation of publicly …

This Article develops an economic understanding of bribery, unlawful gratuity, and honest-services fraud offenses … on the exchange's particulars - it constitutes bribery, unlawful gratuity, or honest-services fraud. Based on this simple …