Join Business Exchange
to access the most
relevant content for you,
filtered by like-minded
business professionals.
Learn more

CORPORATE FRAUD

From Enron to Tyco to Mark Cuban, corporate fraud continues to plague businesses and hurt consumer trust. According to the IRS, corporate fraud encompasses violations of the Internal Revenue Code (IRC) and related statutes committed by large, publicly traded or private corporations, and/or by their senior executives. This topic tracks the latest corporate fraud news.

Corporate Fraud is part of Business Exchange, suggested by Michelle Lockett. This topic contains 1,188 news and 119 blog items. Read updated news, blogs, and resources about Corporate Fraud. Find user-submitted articles and reactions on Corporate Fraud from like-minded professionals.

Blogs

Recent blog posts on this topic.

Employee Fraud Can Have Serious Repercussions on Your Small Businessmore

In the event you as a small business owner are worried about employee fraud in your office, keep these factors in mind..

Infor Helps Midsize Multinationals Manage Financemore

While Europeans have long had to adapt to working in many languages, currencies and legal jurisdictions, a generation...

WikiLeaks, Transparency and the Right to Publish « Today's Audit Journ...more

There is more to the Wikileaks story than the media and government are telling us...

Customer Sues Bank Over His Missing Millionsmore

Think your money is safe in a bank? Read this post: Although his account had dwindled to just $250,000, he continued...

How to DISCOVER M&A security posturemore

The framework outlines the major steps that security professionals should follow in preparation of M&A activity.

Addressing Corporate Fraud: Norwayapos;s 40 Percent (female,...more

With the recent massive publicity over Goldman Sachs and other Wall Street giants, the SECapos;s new diversity rules...

William Black on Bill Moyers discussing corporate fraudmore

So one of the things is, you clean up business schools, which right now are fraud factories at...

How commit corporate fraudmore

I teach you today how IAG fraud all good affiliate network.

“..Addressing Corporate Fraud: Norway’s 40% Solution..”more

Supervision, has thoroughly documented the epidemic of mortgage loan fraud, accounting fraud and credit rating fraud...

Audit Integrity’s Top 100 Most Trustworthy Companiesmore

...selling, share repurchases, and divestitures Unfortunately, corporate fraud and malfeasance...

SEC Nails Investment Firm For Failing To Tell Investors About Themore

Business - Fraud - U.S. Securities and Exchange Commission - Colin McGinn - United States...

Drumbeat: April 20, 2010more

Addressing Corporate Fraud: Norway’s 40% Solution ... A number of European leaders (in government and business)...

Cameroon Business Fraud or Notmore

Business: Cameroon; Business; Fraud or Not.Cameroon By ricky 13 from indonesia Dear friends, Lately...

Who Discovers More Corporate Fraud: Whistleblowers, Regulators, or...more

...a friendly reminder of the key role whistleblowers play in rooting out fraud, waste and abuse, finding that...

India corporate fraud rising: KPMG reportmore

India corporate fraud rising: KPMG report ... NEW DELHI: Corporate fraud, particularly involving ... Computer stunned...

Corporate fraud rises in Indiamore

The incidence of corporate fraud, particularly financial statement fraud, is rising in India, largely due to pressure...

India corporate fraud rising: KPMG report (AFP)more

AFP - Corporate fraud,... [[ This is a content summary only.

India corporate fraud risingmore

NEW DELHI - CORPORATE fraud, particularly involving financial statements, is on the rise in India and internal controls...

What went wrong with the banks and how can we fix it?more

...leading one investigator, Martin T. Biegelman, an expert on corporate fraud, to resign during...

Corporate Fraud an Emerging Issue in Indiamore

Fraud Survey Report 2010,” the examination into corporate India ... The perception of the Indian business environment,...

Sensex at 18,000! So what?more

Jim Rogers wants Greece to go bankrupt ... Corporate fraud on a rise in India ...and more!!

Corporate fraud incidents on the rise in India: KPMGmore

Almost 75 per cent of corporate India surveyed felt the overall incidence of fraud was rising, according to India Fraud...

The Fraud Triangle and Theory of Planned Behaviormore

China Europe International Business ... and Hervé Stolowy (HEC Paris) have posted Managers' Behavior in Corporate...

Earnings Pressure Encouraging Corporate Fraud in India: Surveymore

The incidence of corporate fraud, particularly financial statement fraud, is rising in India, largely due to pressure...

Late payment to suppliers is now becoming more prevelant and is...more

Top Sources: Corporate Fraud

  • Restaurant at the End of the Universe
  • SeekingAlpha.com: Home Page
  • supplyexcellence.com
  • amlac1.blogspot.com
  • The Latest From VanityFair.com
  • acrimoney.com
  • auditjournal.wordpress.com
  • noobpreneur.com
  • Cult News Network
  • recent posts - blip.tv (beta)

Most Active Users in this Topic

see all contributors in Corporate Fraud

Featured White Papers

Post a Job

Jobs in this Topic

CoC Anti-Fraud/Tax Fraud Specialist IBM | New York
Posted: May 14
Fraud Strategy Analyst GSI Commerce, An Ebay, Inc. Company | King of Prussia, PA
Posted: May 20
Fraud Investigator Union Bank | Brea, CA
Posted: May 22
Temporary Fraud Review Coordinator Walmart | Bentonville, AR
Posted: May 7
IT Manager / Fraud Applications Verizon Wireless | Orangeburg, NY
Posted: May 14

Report comment contains invalid characters. ()
cancel
Search Cancel