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Fraud Case

Paper details Instructions
Compliance is a comprehensive program that helps institutions and their employees conduct operations and activities ethically; with the highest level of integrity, and in compliance with legal and regulatory requirements. To have an effective compliance program, an organization must establish and maintain an organizational culture that “encourages ethical conduct and a commitment to compliance with the law.” U.S. Federal Sentencing Guidelines §8B2.1(a)(2).

Using the OIG website (https://oig.hhs.gov/) or another of your choosing, select a real-time healthcare fraud news report from your local area to feature
Develop a 3-5 page white paper using the case as the point of application for the financial compliance process and that provides a succinct overview of the healthcare finance fraud committed applied to the chosen case.
The potential criminal and monetary fines that can be imposed on the individual and/or organization from the case.
Explain what financial compliance processes could have prevented the occurrence of this case.
What loopholes in the applicable law or the system the perpetrators used to commit the fraud.

Work is submitted on turnitin so please beware of plagiarism.

The Time Value of Money

Paper details Write 225 words that respond to the following questions with your thoughts, ideas, and comments.

For this Discussion Board, please complete the following:

Personal finance is defined as the management of money and financial decisions for a person or family.

This includes the following areas:
Budgeting
Credit management
Retirement planning
Investments

Pick 1 of these areas that you are most interested in learning more about or have seen discussed in the media, and tell us why it is interesting to you.

Links for DB learning material

https://www.bankrate.com/calculators/managing-debt/debt-pay-down-calculator.aspx

https://www.kiplinger.com/kiplinger-tools/spending/t007-s001-budgeting-worksheet-a-household-budget-for-today-a/index.php

https://www.youtube.com/watch?v=pZDxU74V924

https://www.youtube.com/watch?v=ImzkF-f1DL0

Financial Crisis and its Impact on Financial Institutions and Markets

Paper details Financial institutions and markets are important components of the economy. The recent financial crisis that started in 2007 affected many organizations including financial institutions and markets.

For your final project, you will write a scholarly paper that examines the financial crisis and its impact on financial institutions and markets. Make sure that you address the following issues in your paper:

Causes of Problems for Financial Institutions during the Financial Crisis: Briefly discuss the financial crisis. Determine and discuss the underlying causes of problems experienced by financial institutions during the recent financial crisis. Explain how these problems might have been avoided.
Impact of Financial Crisis on Financial Market Liquidity: Explain the link between the financial crisis and the lack of liquidity in the financial markets. Specifically, offer some insight as to the reasons the debt markets became inactive at the time. How were interest rates affected? What happened to initial public offering (IPO) activities during the crisis period?
Risk Management: Discuss whether or not institutional investors that purchased mortgage-backed securities containing subprime mortgages followed reasonable investment guidelines and risk management. Address this issue for various types of financial institutions such as pension funds, commercial banks, insurance companies, and mutual funds. If financial institutions were taking on too much risk, explain whether or not current regulations (especially those passed during and after the financial crisis) are adequate to avoid future recurrence. In addition, recommend how regulations can be changed to limit excessive risk taking.
The final project should adhere to the following standards:

Be 8-10 pages in length, excluding the cover and reference pages.
Include at least 12 references (at least 10 are scholarly/peer reviewed) preferably from the Global Library.
Format your sources and response according to the Global Writing Center.

Fraud Case

Paper details Instructions
Compliance is a comprehensive program that helps institutions and their employees conduct operations and activities ethically; with the highest level of integrity, and in compliance with legal and regulatory requirements. To have an effective compliance program, an organization must establish and maintain an organizational culture that “encourages ethical conduct and a commitment to compliance with the law.” U.S. Federal Sentencing Guidelines §8B2.1(a)(2).

Using the OIG website (https://oig.hhs.gov/) or another of your choosing, select a real-time healthcare fraud news report from your local area to feature
Develop a 3-5 page white paper using the case as the point of application for the financial compliance process and that provides a succinct overview of the healthcare finance fraud committed applied to the chosen case.
The potential criminal and monetary fines that can be imposed on the individual and/or organization from the case.
Explain what financial compliance processes could have prevented the occurrence of this case.
What loopholes in the applicable law or the system the perpetrators used to commit the fraud.

Work is submitted on turnitin so please beware of plagiarism.

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