Join Business Exchange
to access the most
relevant content for you,
filtered by like-minded
business professionals.
Learn more
accountCORPORATE 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
1,173 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.
Most Active
post a job
Job listings related to this topic.
Corporate Fraud: JOBS
World Financial Desk – New York, NY
High Frequency Trader About Us: We are a cutting edge, high frequency trading firm and global market maker based in New York City. We live by technology, and continuous optimization of our systems, strategy, and workflow is our primary...
Kalos Golf – Chapel Hill, NC
Individual has overall responsibility for developing and managing luxury golf cruises around the world. The Tour Director manages all operational aspects of several 10-12 day cruises with up to 100 guests on each and leads a team of 3-4...
Leadership Recruiters – Philadelphia, PA
THE ORGANIZATION The William Penn Foundation is a leading American philanthropy located in Philadelphia. With assets of approximately $2 billion, the Foundation is a vital part of the civic life of the Philadelphia region. It currently...
University of Nevada, Las Vegas - Unlv – Las Vegas, NV
The Lee Business School (LBS) delivers high quality business education programs at the undergraduate, Masters, and ... For more information on the Lee School of Business, please see: http://www.business.unlv.edu...
Seedco Financial Services – New Orleans, LA
Identifying, acquiring, & expanding community development lending opportunities in markets. LO will analyze, structure, and negotiate credit requests.
Raritan Valley Community College – Somerville, NJ
We are currently seeking Adjunct Instructors-Waterwaste/Treatment Operations to work part-time for our Continuing Education Department at Industry sites beginning September 2012. As in Instructor you will primarily teach Introductory...
Michael J Fox Foundation – New York, NY
The Michael J. Fox Foundation for Parkinsons Research (MJFF) is dedicated to speeding a cure for Parkinsons disease by driving high-impact Parkinsons research. Since inception, MJFF has funded over $275 million in research focused on...
Lenoras Moving & Storage Co – Philadelphia, PA
Representative will be dedicated to targeting commercial business with a need for relocation services. The Sales ... close the sale. Must be tenacious and assertive, conduct business in a professional yet friendly manner and...
Original Software – Westmont, IL
Original Software is looking for a new team member to join the existing Customer Services team based in Westmont, IL (greater Chicago) area to provide support to our blue chip clients using Original Software solutions. The main activities...
UT Southwestern Medical Center – Dallas, TX
8 years progressively responsible experience in healthcare, business and/or a university environment, including 3 years as Controller. Master's degree preferred. About UT Southwestern: Founded in 1943, UT Southwestern has had five Nobel...
Pettit Kohn Ingrassia & Lutz PC – San Diego, CA
Senior level defense Litigation Secretary with 8+yrs is needed for a high volume, fast paced, AV-rated law firm. Must be self motivated, team oriented, have a high attention to detail and thrive in a fast paced environment. Accuracy is a...
Bierrebi International – Houston, TX
the US office in Greenville SC, and less frequently, to the corporate office in Italy, to meet with the Managements and the rest of the Sales Team. Desired Skills & Experience Candidates need to have proven sales experience of at least 5...
Ed&f Man – Miami, FL
A global agricultural commodity trading company seeks an Inventory Coordinator to play a key role in proactively managing and accurately maintaining stock and inventory in third party warehouses in both the US and abroad. You would have...
Ed&f Man – Miami, FL
We are looking for a Logistics Coordinator to augment the Container Operations and Railcar movements function. Responsible for a range of logistics functions the candidate will have had exposure to container / cargo supply chain movements.
Tntp – Brooklyn, NY
Software Tester/QA Analyst Methodical Bug Hunter Wanted to Save Public Education! Who We Want We are searching for a highly organized and methodical QA/Test Engineer with strong critical thinking skills to work in our downtown Brooklyn...
Nyu Poly / New York University – Brooklyn, NY
Director Center for Urban Science and Progress (CUSP) The Center for Urban Science and Progress (CUSP)"an applied science and engineering institute, newly created by NYU as a consortium of world-class universities, global technology...
Municipal Securities Rulemaking Board – Alexandria, VA
direction to staff on content development and adherence to corporate style standards. Education and qualifications include five to 10 years of progressive experience writing and producing communications materials. Experience writing about...
Walmart – Brisbane, CA
eCommerce and appropriate corporate administrative and business unit functions. Responsible for overall planning, ... change enforcement in a rapid growth corporate/non-corporate environment An acknowledged thought leader for...
Walmart.
Posted 9 days ago.
Capital One – Richmond, VA
variety of business customers to deliver core audit and fraud analytics. The Internal Audit department provides ... Project Leadership: Establish relationships with business customers and within Corporate Audit and Security...
Capital One.
Posted 14 days ago.
Union Bank – Oakland, CA
(SAR) within reasonable timeframes, and in accordance with Corporate Investigations policy and procedures, requiring ... 10% Provide reporting and/or information to other business partners...
Union Bank.
Posted 13 days ago.
RSM McGladrey – Kansas City, MO
business valuation professionals * Assist in growing the business valuation practice * Other duties assigned as ... setting Corporate Finance: Advisory Corporate Finance: Business performance Corporate Finance: Fraud...
Jobfox.
Posted 130 days ago.
Walmart – San Bruno, CA
eCommerce and appropriate corporate administrative and business unit functions. Responsible for overall planning, ... change enforcement in a rapid growth corporate/non-corporate environment An acknowledged thought leader for...
Dice.
Posted 26 days ago.
Green Dot – Monrovia, CA
Job Title: Director, Fraud Management Profession: Banking -> Commercial/Corporate Banking Services Director, Fraud Manag ... Banking -> Commercial/Corporate Banking Services Business Unit: Fraud/security services Business Unit: Risk...
Jobfox.
Posted 16 days ago.
ING Direct – Wilmington, DE
Job Title: Fraud Investigation Coach Profession: Banking -> Commercial/Corporate Banking Services Fraud Investigation Co ... Group Function: Corporate banking services Business Unit: Fraud/security services Business Unit: Risk management Risk...
Jobfox.
Posted 144 days ago.
Ernst & Young – Chicago, IL
corporations and their outside legal counsel on complex business matters that involve financial, fraud and forensic ... Corporate Finance: Corporate finance Corporate Finance: Fraud investigations/dispute resolution Corporate Finance:...
Jobfox.
Posted 11 days ago.
Most Active Articles in this Topic
MF Global sold assets to Goldman before collapse: sources
MF Global unloaded hundreds of millions of dollars' worth of securities to Goldman Sachs in the...
Reuters. Added on January 4, 2012
Ex-Citigroup Executive Foster Pleads Guilty to Bank Fraud
Gary Foster, a former Citigroup Inc. vice president accused of embezzling $22.9 million from the...
bloomberg.com. Added on September 6, 2011
Masterminds - Crazy Eddie [documentary]
This documentary details what went on in the Crazy Eddie fraud. Crazy Eddie was an electronics...
financedocumentaries.com. Added on November 18, 2011
Employee Fraud Can Have Serious Repercussions on Your Small Business
In the event you as a small business owner are worried about employee fraud in your office, keep...
noobpreneur.com. Added on December 5, 2011