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... 27(1), 54-57.The article is an insight on government changes in regulations toprevent fraud when possible, using laws to punish those chargedseverely. Global business champions change, especially if it willbenefit the consumers. Also, discussed is incentive and rewards afactor for chief financial officers to commit fraud. Thorpe, N. D. (2012). Combating Medicare Fraud A Struggling Work InProgress. Franklin Business Law Journal,(4), 95-107. An article written to inform readers on why Medicare reform is needed. The changes are slow and far between within the healthcare system. Thorpe believes the government bears some responsibility of notpreventing reform faster. The strengths in this article are the lawcases included.Toscher, S., . Stein, M. (2011). FBAR Examination, Appeals andCollection Procedures in the Post-Amnesty World. Journal Of TaxPractice Procedure, 13(6), 47-56.The report focuses on uncovering fraud as it relates to white collarcrime and corporate corruption. An illustration that uncovers criminalactivity is included in the report. The government regulations andinvestigations provide additional details to prove the facts within thereport. Trompeter, G., Wright, A. (2010) The world has changed-have analyticalprocedure practices, Contemporary Accounting Research, 27(2) 669-700These article impact financial managers by reflecting what it's like toknow have proper procedures in place to deter fraud. Those practicesoutline the necessary steps for verifying financial reports to preventfraud. Also, discusses the impact of untrained professional effects onan organization. Unger, B. .Van Waarden, F (2009). How to dodge drowning in data, Rule-and risk-based anti money laundering policies compared. Review Of Law Economics, 5(2), 953-985.The article is informative and discusses money laundering and corporatecorruption. Unger asks does crime pay. In addition the researcherprovides many sources to prove his points, including adding historicaldata analysis trends. The strengths are the critical point of usingdouble risk assessment and risk based regulations.
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