Fraud deterrence

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  • Gnc Case Study

    management and it’s personal. The risk of adding so many locations means they need to keep a higher level of internal controls. Without effective internal controls management can be inclined to commit fraud due to the added pressure to continue to make sales and perform better than its competition. Another risk that GNC has that could affect its financials is the market they service. The supplement industry has also grown with GNC giving it more competition today than what it has had in the past. One of GNC’s biggest competitions in the supplement industry is an online retailer named Bodybuilding.com. This is an online merchant that sells supplements at a discounted rate. Bodybuilding.com is effectively undercutting GNC with its prices on supplements, which requires them to reduce prices to stay competitive. The risk of reducing…

    Words: 956 - Pages: 4
  • Williams Oil Services Company Case Study

    Separation of duties will decrease the likelihood of theft. Without the separation of duties, such as in this case, an employee can manipulate the records and perpetrate theft without anyone knowing since he has control of the entire process; this type of action increases the possibility of theft and fraud as well as increasing the risk of errors. The same individual should not be responsible for all related activities and in order to reduce the risk of theft and errors, those activities needs…

    Words: 1194 - Pages: 5
  • Bilox Fraud Case Summary

    to follow, which includes the negative effects of fraud and the aftermath it may cause to the company as a whole. With the continuation of an internal review it was noticed that the company was operating well until 2014 and 2015. Contracts were declining in Louisiana, however the decline did not account for the vast monetary…

    Words: 945 - Pages: 4
  • Delinquency Journal Analysis

    I personally feel that the journal does a god job on giving ideas of new programs that can reduce crime, but that they understand that they can only reduce it and not get rid of it. I feel that crime is always around the corner, it can happen to anyone, at any place and at any time. I do agree with the textbook, which states, “Traditional policing prizes deterrence theory. Deterrence theory assumes that people can be discourage from committing crime by the threat of either serous sanctions or…

    Words: 1514 - Pages: 7
  • Retributive Justice In Agamemnon And The Sailor

    Retributive Justice in Agamemnon and The Sailor who fell from Grace with the Sea The concept of retributivist justice is best understood as the form of justice ruling that “those who commit certain kinds of wrongful acts, paradigmatically serious crimes, morally deserve to suffer a proportionate punishment” (Walen, 2016). In Aeschylus’s Agamemnon and Yukio Mishima’s The Sailor who fell from Grace with the Sea, the concept of retributive justice influences the emotions and actions of the…

    Words: 1149 - Pages: 5
  • Arguments Against Mandatory Minimums

    mandatory minimums were created, and each one was a capital offense (Doyle, 2013). By the end of the late nineteenth century, the number of capital offenses has been reduced and the number of mandatory minimums increased as well, but left most federal statutes to the courts to decide a sentence within a maximum penalty (Doyle, 2013). The public believed that offenders were not being punished enough because judges were given too much discretion in sentencing. Mandatory minimums were implemented…

    Words: 1206 - Pages: 5
  • Essay On Deterrence Theory Of Punishment

    The Deterrence Theory of Punishment is the theory that states that people will not break the law, or rules, because they are scared of getting caught and being punished. This means that people are less or more likely to commit a crime or do something they aren’t supposed to based on the level of punishment or outcome. The Deterrence Theory of Punishment relates to the Road because there are several parts in the book where this applies. For example, when they find the bodies in the basement, they…

    Words: 913 - Pages: 4
  • Motivational Speaker In Jeffrey Locker

    after the news was released. It’s important to realize that everyone grieves differently, but their reactions were emotionless and robotic. Jeffrey Locker pretended to dedicate his life to helping people. He set examples on how to be a better person for yourself and your family. He taught many how to overcome workplace stress. How to separate your happiness from the stress of your job. Jeffrey Locker’s crime was his dishonesty. Locker was seen as a high admirable figure. He was used to set an…

    Words: 1216 - Pages: 5
  • Essay On White Collar Crime

    Consequences of White-Collar Crime White-collar crime is a widespread problem which have resulted in significant financial loss to victims. A few well-known white-collar crime case made headline to aware of the seriousness. They are Enron collapse in 2001, WorldCom financial fraud in 2002, Bernie Madoff Ponzi Scheme in 2008 and Leman Brothers scandal in 2008. These frauds all linked to large amount of money. According to Friedrichs (2009), the financial damage result from white-collar crime in…

    Words: 552 - Pages: 3
  • Tweet Content Analysis

    each tweet. There were a large number of tweets (37.95%) complained about BBC’s nonfeasance as gatekeeper to report this specific issue, as the public service broadcast had covered little about the alleged electoral fraud. Satirical and aggressive comments constitute the second large percentage, followed by the tweets that mentioned the legal investigations of both police and the Electoral Commission. C. The comparison between the discussion in the mainstream media and on social…

    Words: 1141 - Pages: 5
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