Auto insurance fraud is very real, with thousands of cases being submitted daily (Car Documentary Videos, 2013). In order to understand what auto insurance fraud is and how it affects a population or society, it is necessary to not only define and describe the process, but to make the concept...

Enron fraud case is widely investigated by the experts in financial sector. The collapse of this company in the end of 2001 is regarded as an important lesson and experience for other organizations on the importance of application of the professional and work ethics (Albeksh, 2016). The beginning of the...

One clear lesson learned from the Paradise Lost case is the importance of extensive and clear documentation in preventing and/or punishing instances of fraud. For example, one of the strongest and potentially successful elements of Bob’s defence strategy was to capitalize on the irregularities in documentary evidence that resulted from...

Summary of the CaseThe company was started in 1887 as Heijn purchased “a small grocery store from his father, which “was located in Oostzaan,” found on “the Dutch peninsula known as North Holland, also one of The Netherlands provinces” (Knapp & Knapp, 2007). Heijn was known as being “frugal and...

Background of the case Walt Pavlo began his employment at MCI in 1992 and quickly rose up to get the second highest position in the company’s finance department. In the period that he spent at the firm, Pavlo took part in some fraud cases on both the business as well...