Deterrence Essay

Option #1 - Fraud Triangle and Red Flags Plutonium entered the Internet start-up boom in 1988. It experienced rapid growth that resulted in a haphazard information technology (IT) system in which pieces of technology were implemented quickly leaving poor integration and data integrity. To strengthen data integrity and create an integrated IT system, the organization installed a billing system, Gateway, which required testing utilizing an imitation yet live credit card number to test the software

Types of Fraud The Association of Certified Fraud Examiners displays what is known as the Fraud Tree. It is a representation of the three major types of occupational fraud (www.acfe.com). Occupational fraud is any scheme that involves employees taking cash, resources, or misapplies assets of the business for their personal gain (www.smartceo.com). Type I: Corruption Corruption is an intentional, dishonest act where an employee abuses their position in the company for personal gain (www.curtin

The term of “fraud triangle” was developed by Dr. Donald Cressey, a criminologist who studied embezzlers. The three basic elements of fraud triangle include perceived pressure, perceived opportunity, and the ability to rationalize. It explains the nature of many fraud offenders and also become a tool to assess the risk of fraud. It is important to companies to incorporate the fraud triangle theory in order to reduce the risk of fraud within their organization. From my standpoint, companies should

Perceived pressure- Perceived pressure is present when financial problems which are on the rise that are unable to be solved, thus pushing commit fraud. Adding on, nonfinancial pressures involve producing better financial results than actual performance, intention to top the market / industry. As such, Bernie Ebbers desired to notch the Wall Street through forging close relationships between Worldcom and the Stock market. Below are the factors that evidently pressured Bernie Ebbers • Pressure to

preparedness to counter such aggression, even in the absence of a Commander-in-Chief. Deterrence is the ultimate solution fronted in the movie. In the film, the term deterrence goes against the conventional definitions found in dictionaries. Actually, deterrence is defined as, “The art of producing in the mind of the enemy… the fear of [an] attack” (Dameron 37). It is clear from this definition that deterrence only works if the enemy thinks that the other is willing to retaliate in case of an attack

In what ways did deterrence work and fail in the Cold War? Lebow (1987, p. 171) argues that ‘deterrence has been the foundation of American security policy from almost the beginning of the Cold War.’ However, according to Morgan (2012, p. 405), ‘some analysts believe that nuclear deterrence was largely irrelevant in the Cold War’. Reviewing deterrence techniques enables policy makers and political actors to improve their methods of approach towards similar events. In addition, it also allows actors

Death Penalty and Deterrence Ever since the beginning of time man has committed crimes. Crimes were described as acts which go against the social and moral norms of society and people. People have learned to deal with these crimes in many different ways. One of the most used forms of dealing with crime is punishing those who commit crimes. There are numerous ways in which people have punished those who commit crimes throughout history from making the criminal pay fines to banishing them from

One of the many different questions that originate when the topic of the death penalty arises is if capital punishment is deterrence for crime. Capital punishment stirs up a fierce debate, but over the years research has proven it is not deterrence, and states without the death penalty have a lower crime rate than states than allow the death penalty. The theory of deterrence is based upon the assumption that individuals measure the costs and rewards associated with their actions, and choose actions

the effective use of deterrence. General deterrence is a style of deterrence that punishment for offenders that is conducted in order to prevent other individuals in society from committing a similar crime. The United States criminal justice system is designed to benefit from the positive effects of a deterrence model in the court sentencing system. An article published in the 2015 Minnesota Law Review discussing the key components to deterrence stated, “Key to deterrence is a belief on the part

feel as if the deterrence theory does not work. Due to the fact that crime still happens in the world. This essay will look at the support for the theory. As well as the key problems for the theory. Next, it will explain some of the newest directions in deterrence/rational choice theory. Finally, it will either agree/disagree with someone’s thought on deterrence and how it does not work and is a waste of time to study. Deterrence and rational choice are two different things. Deterrence is used to punish