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
1,803 news
and
319 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
General Motors – New York, NY
6-Senior Corporate Auditor I Location: NY-New York Responsible for demonstrating skills in assessing process ... of appropriate business aspects, risks, potential fraud, performance requirements and control processes and...
Climber.com.
Posted 23 days ago.
Torrance, CA
detailed policies, procedures and methodologies for fraud account recovery workflows and best practices. ... account handling and incorporate requirements into overall fraud recovery efforts. * Manage fraud department...
Doostang.
Posted 45 days ago.
Toyota Financial Services – Torrance, CA
mark as Fraud Manager you will: Manage all TFS consumer fraud recovery activities. Develop detailed policies, ... account handling and incorporate requirements into overall fraud recovery efforts. Manage fraud department associates...
Jobirn.
Posted 52 days ago.
Lutheran Senior Services – St Louis, MO
compensation, professional and general liability claims.
CORPORATE COMPLIANCE OFFICER RESPONSIBILITIES:
In this ... standards.
? Chairs the Lutheran Senior Services Corporate Compliance Committee. Provides leadership and...
National Medical Association.
Posted 25 days ago.
Compliance Search Group – Washington
of Company agreements.
'Provides legal support for the Corporate Compliance Program, including review and ... cross-functional groups.
'This position is located at the corporate headquarters in Seattle, Washington.
The...
Compliance Search Group.
Posted 25 days ago.
Advocate Health Care Network – Oak Brook, IL
direct a broad and comprehensive Corporate Compliance Program (known as Business Conduct) encompassing Advocate ... in Healthcare Compliance (CHC), Certified Compliance and Ethics Professional (CCEP), Certified Fraud Examiner...
Advocate Health Care.
Posted 39 days ago.
AMERIGROUP – Virginia Beach, VA
laws or regulations. 9. Assist in the conduct of fraud awareness training sessions. 10. Attend anti-fraud ... Fraud Examiner (CFE) Preferred ? Accredited Health Care Fraud Examiner (AHFI) Preferred Knowledge and Skills: ?...
InsuranceJobs.com.
Posted 57 days ago.
Target – Minnesota
profitability. Job Description Purpose As a (Sr.) Fraud Prevention Specialist, you will provide a ... for all TFS credit cards through initiating guest/victim fraud cases while reviewing, identifying and tracking fraud...
CareerAdvocate.com.
Posted 74 days ago.
Cig-joe Knose – Baltimore, MD
in conducting of investigations. You will lead proactive fraud risk management, assessment, and detection. ... confidential internal investigations. Evaluate and conduct Fraud Risk Assessments for physical assets such as global...
Networked Recruiter.
Posted 111 days ago.
Axiom – Chicago, IL
lawyers are alums of the nations best law firms and corporate law departments. They work in a uniquely ... least 10 years of experience related to Medicare/Medicaid fraud and abuse, anti-kickback statutes, Stark Act, best...
Association of Corporate Counsel.
Posted 41 days ago.
Citi – New York, NY
global franchise in Citibank.
SVP/Director - Head of Fraud Performance-09011613
Description
The Head of Fraud ... The Head - Fraud Performance will possess excellent influencing skills to be effective in a complicated corporate...
Citi.
Posted 54 days ago.
Continental Casualty Company – Chicago, IL
Units (SBUs), Commercial Banks, Investment Operations and Corporate Treasury. This position will serve SBUs with ... Lockbox, Retail, wholesale, control disbursement and fraud protection is the desired experience needed for this...
Continental Casualty Company.
Posted 34 days ago.
Citigroup – Texas
of internal fraud database structures to support fraud strategy and fraud investigation operations.
... evaluation, and enforcement of corporate and business Fraud Risk Policies.
Ensure compliance with Corporate...
LinkedIn.
Posted 23 days ago.
Express Scripts – Missouri
member and prescriber fraud and abuse risks using analytical skills and audit ... retail or similar setting
-Nurse, Pharmacist, Certified Fraud Examiner, Certified Pharmacy Technician, or similar...
LinkedIn.
Posted 18 days ago.
Durham Staffing Solutions – Omaha, NE
Assist attorneys who specialize in Litigation, Fraud, Real Estate and Corporate law. May involve some paralegal work too. The companyoffers excellent benefits which includesa generous pension plan.
careerlink.com.
Posted 21 days ago.
AMERIGROUP – Virginia Beach, VA
data as part of the investigative process using available fraud detection software and corporate resources. 8.Prepare ... of fraud awareness training sessions. 13.Attend anti-fraud training seminars as required. 14.Provide...
TweetMyJOBS.
Posted 58 days ago.
ITT – White Plains, NY
ITT Corporate-wide Compliance & Ethics program.
1. Develop, deploy and maintain the corporate Ethics and Compliance Program according to best practices in the industry, the US Sentencing ... Corporate Relations / Communications (incl...
Association of Corporate Counsel.
Posted 45 days ago.
Abraxis Bioscience – Bridgewater, NJ
on FDA labeling and promotional matters, healthcare fraud and abuse laws, product liability, antitrust, managed-care pricing and contracting, privacy and other laws impacting the commercialization of products.
Candidates must possess...
Association of Corporate Counsel.
Posted 41 days ago.
Smith & Nephew – Memphis, TN
Corporate Counsel Compliance & Regulatory is responsible for providing legal advice relating to legal compliance ... rules, including HIPAA, Fraud & Abuse, Medicaid/Medicare Fraud and Abuse, the Anti-Kickback Statute, the AdvaMed...
Smith & Nephew Inc..
Posted 44 days ago.
RSM McGladrey – Des Moines, IA
group is looking for a Senior Associate to join the Fraud Forensics and Valuation team. This position is ... consulting, retirement resources, employer services, corporate finance, wealth management and financial process...
RSM McGladrey.
Posted 110 days ago.
RSM McGladrey – St Louis, MO
professionals
Position Description
As a Manager on our Fraud Forensics and Valuation consulting team you will be ... consulting, retirement resources, employer services, corporate finance, wealth management and financial process...
RSM McGladrey.
Posted 122 days ago.
Integra Lifesciences – York, PA
Corporate Counsel will provide a variety of general corporate and commercial legal services to a number of clients. ... on a variety of matters * Assist with Medicare/Medicaid fraud-and-abuse issues * Counseling team leaders on a...
Integra LifeSciences.
Posted 70 days ago.
AMERIGROUP – New York, NY
of fraud awareness training sessions. 10.Attend anti-fraud training seminars as required. 11.Other duties as ... investigations CERTIFICATION AND LICENSURE: Certified Fraud Examiner (CFE) Preferred Accredited Health Care Fraud...
TweetMyJOBS.
Posted 58 days ago.
Zymogenetics – Seattle, WA
compliance issues, including advertising and promotion and fraud & abuse issues. Responsibilities will also include ... of Company agreements. Provides legal support for the Corporate Compliance Program, including review and...
Association of Corporate Counsel.
Posted 49 days ago.
Citi – Missouri
an existing home.
First Mortgage MI Resolution Analyst (Fraud Risk Analyst 2)-09021419
Description
Effectively ... issues, loan quality issues, non-compliance, and fraud/misrepresentation.
* Research and validate all...
Citi.
Posted 30 days ago.
Most Active Articles in this Topic
Does Wikileaks Support Corporate Whistleblowers?
For those who did not read my previous post about Wikileaks.org, here is an explanation of what...
auditjournal.wordpress.com. Added on November 5, 2009
Raju steals $1.6 bn from Satyam - Why corporate fraud is an under...
This raises serious corporate governance issues for the following ... Lending against stock was one...
Restaurant at the End of the Universe. Added on December 16, 2008
Another Investor Scam? David Lucas sued by Bonita Bay Members
Teri Buhl released an exclusive report entitled "Bonita Bay Brawl: Are Club Members Victims Of...
hedgetracker.com. Added on October 8, 2009
Fry’s Exec Takes Advantage of Sloppy Process to Embezzle $65 million
Spend management is known to prevent wasteful expenditures, but it’s rarely credited with being...
supplyexcellence.com. Added on January 9, 2009
