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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 1,803 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.

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Job listings related to this topic.

Corporate Fraud: JOBS

TA / Petro – Westlake, OH
audits, review and issuance of audit reports, conduct corporate audits and audits of franchise locations and ... include: - Assist in development and maintenance of corporate audit program - Supervise field auditors and...
Monster. Posted 32 days ago.
American Equity Mortgage – Saint Louis, MO
effectively.   This position will work from our corporate headquarters in St. Louis, Missouri. a Responsibilities ... and accountable for Fraud protection, ensuring AEM meets high reporting and ethical work standards for all...
Monster. Posted 34 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.

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.

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.

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.

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