CT Fraud Case Study

On 02/20/2017, I, Officer Rivera Ayala, DSN #232, responded to 201 Prairie St. in reference to a Fraud. Sgt. McMichael also responded.

Did Westby commit fraud? Fraud constitutes the making of false statements (1) with the knowledge of its falsity or reckless indifference to the truth (2) the intent that the listener relies on it (3) the result that the listener does so rely on it, and (4) the consequence that the listener is harmed.

Q: If the ministry is aware of the urea fraud situation? If so, can the ministry say estimate the proportions of the problem (% of illegal trucks)?

The reporting party (RP) stated her two granddaughters Harper Lopez age 2 years and Luciana Lopez age 4 is receiving care and supervision from the providers Tosha and Vincent Cuvea. In addition to the RP two grandchildren the providers are care for children from 5 different parents. According to the RP the two children receives care from a licensed provider Ruth Veile (Facility #313613048) during the day and spends the evening with the unlicensed provider. Subsequently the children are in care for several days at a time while their mother is away. The RP stated Tosha Cuvea is a fabricator and a fraud.

The amount listed is the enrollment agreement was 10,020.00 which gives a difference of :

Know who is responsible when cash is drawn out of the register at the end of shifts or at the end of the day.

“The Magna Carta was a document issued by English noblemen who demanded rights from the king and limited the rights of the king’s power” (Source A). The document is important due to the fact that the Magna Carta influenced today’s society. Also, the Magna Carta is important because it gives everyone a fair opportunity, gives rights to every individual, and rights for a fair trial.

We have to always make sure that we respect confidential information and clearly explain to any angency workers about policies relating to confidnentialy

1. The three aspects of fraud - Perceived pressure, Rationalization, and Opportunity were present in the CIT case as follows:

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George Orwell’s 1984 and Animal Farm share a very important theme and common elements that shape the idea of an Orwellian society. Orwellian is widely described as a society in which the liberties of all are diminished due to powerful rule. Orwell conveys the theme of “Many believe that man’s actions result from his free will, the presentation/perception of what is fact, remains dominant over society 's actions.” through parallel elements of repression of information, fear propaganda, and language.

Healthcare fraud is costly for everybody, as it harms the reputation of the institution or physician committing it, and financially damages the patient being affected.By definition fraud may be defined as intentionally employing surprise, trickery, cunning, deception and unfair ways by which one party cheats another party out of financial resources. In order to educate a healthcare manager regarding fraud , many aspects of fraud must be assessed. This includes the types of fraud, the consequences that come with fraud,the individual(s) committing them, techniques to prevent fraud, and why the healthcare industry is vulnerable to fraud.

A statute of frauds act as a defense anytime a breach of contract occurs. This type of contract doesn’t create void, but it makes some type of contracts to be voidable. Also, it is important to understand that during statute frauds; contract writing doesn’t have to be formal the only purpose of this writing is to show and prove the agreement between the two parties who are in the same agreement. After the written agreement, the parties must sign in other for it to be affective, and enforceable if breach of contract happens. Furthermore, different states have their own statute of frauds laws which are enforce differently in jurisdictions. To the best of my knowledge, this law was created to prevent fraudulent behaviors from any parties. Statute

The perfect fraud storm occurred between the years 2000 and 2002 involving two of the largest energy and telecom corporations in the United States: Enron and WorldCom. It was determined that both organizations fraudulently overstated assets, created assets from expenses or overstated revenues, costing investors billions of dollars and resulting in both organizations declaring bankruptcy (Albrecht, Albrecht, Albrecht & Zimbelman, 2012). Nine factors contributed to fraud triangle creating this perfect fraud storm, and assisting management in concealing the fraud until exposed and rectified.

Finally, we also observed that the cashier deposits mail receipts in the bank weekly. The internal storage of cash on the premises of the Company is not advisable for obvious reasons- theft, robbery, and unauthorized access. Employees with other intentions can alert external cohorts to raid or rob the Company at night or at another time to gain access to the cash stored on the premises. Additionally, the storage of the cash on the premises presents a "working hazard" for the employees as outsiders wanting to gain access to the cash may subject them to unwanted raids. The use of a bank on a daily basis contributes significantly to good internal control over cash. The company can safeguard the cash on a daily basis by using a bank as a depository and