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
1,824 news
and
320 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
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 51 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 32 days ago.
Target – Brooklyn Park, MN
channel of retail stores, distribution centers, and corporate offices offer you thousands of opportunities to ... Job Description Purpose: As a Senior Investigator/ Consultant, Corporate Risk & Responsibility you will conduct...
CareerAdvocate.com.
Posted 76 days ago.
Sng Corporate – Only, TN
and implement over back-end-Traffic Filtering and Anti-Fraud programmingExperience: 5 - 8 years development experience working within the search industry and programming both web-services and database development. Business process...
Ars Technica.
Posted 162 days ago.
Siemens - SII - Industry Sector Corporate Functions, LG - Legal – Buffalo Grove, IL
and other relevant stakeholders -Being interface to Corporate Compliance Departments, such as Compliance Legal, ... -2+ years Accounting and/or Forensic Auditing at Big Four or Regional Accounting Firm and/or Corporate Internal Audit...
CareerAdvocate.com.
Posted 26 days ago.
Sunnyvale, CA
exec/legal, financial, HR/ethics/CMMQ8148Directorof Corporate ComplianceSunnyvale ,CADevelop and manage Company's ... are required.-Position requires Healthcare Fraud & Abuse legal experience.-Travel 15%Apply to: Click...
energy Placement.
Posted 28 days ago.
Siemens - SII - Industry Sector Corporate Functions, LG - Legal – Sacramento, CA
& Hospitality, LoA, Business Partners) which could lead to corporate sanctions (e.g. debarment). - Performing of ... qualification ( has studied specific law like commercial / corporate law, anti-trust law etc. or has attended short...
CareerAdvocate.com.
Posted 26 days ago.
VIP Community Services – Bronx, NY
JOB FUNCTIONS: * Develops and oversees the organization's Corporate Compliance Program and assist in its ... corporate records OTHER RESPONSIBILITIES:- * Reviews all corporate contracts, leases etc. * Develops Corporate...
idealist.org.
Posted 33 days ago.
Chase – Columbus, OH
You will also rely upon effective relationships with Corporate Security, the Law Department, account officers ... actions on suspect items to branch personnel, customers, Fraud Hotline and Corporate Security as necessary Ensuring...
Monster.
Posted 5 days ago.
CBS Corporation - CBS Corporate - Internal Audit – New York, NY
ravel 40-50%. Preferred Skills/Experience CPA highly preferred. Bilingual in Spanish (must be able to read/write and translate business documents from Spanish to English). Certified Fraud Examiner (CFE) or CISA desirable. Computer...
CareerAdvocate.com.
Posted 76 days ago.
Smith & Nephew Wound Management – 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...
America's Job Exchange.
Posted 63 days ago.
First American – Santa Ana, CA
detection and investigation program to effectively combat corporate and agent defalcations, information security ... a fraud response infrastructure, and manages FAC's fraud risk assessment program. Prevention and Detection...
www.job.com.
Posted 1 day ago.
Bank of America – San Antonio, TX
of duties in handling deposits which include ATM and corporate accounts. Responsibilities may include: receiving ... or internal departments, opening bags, verifying large corporate deposits, reviewing for fraud, preparing...
Bank of America.
Posted 3 days ago.
U.S. Department of Labor Osha – San Francisco, CA
discrimination complaints based on safety or health concerns from the following industries: commercial aviation, nuclear, environmental, and commercial motor vehicle; as well as complaints of reprisal for reporting corporate and...
Go Law Enforcement.
Posted 7 days ago.
Continential Airlines – Houston, TX
travel agencies which are identified through TIPS, Fraud, Corporate Security, Central Reservations Controls, and ... Responsible for contacting Internal Departments and ARC Fraud as required.
*
High School Diploma/GED or...
Continential Airlines.
Posted 3 days ago.
Kforce Finance & Accounting Staffing – Houston, TX
The ideal candidate will have a good mix of Big 4 and corporate experience ... person will be responsible for financial, operational, fraud, compliance, and information technology audits.
Kforce Finance & Accounting Staffing.
Posted 4 hours ago.
EDS – Camp Hill, PA
and/or prosecutors. Develops and prepares potential fraud alerts. Educates providers regarding audit results. ... regulations, policies, and procedures in accordance with corporate, local, state, and federal guidelines.
www.job.com.
Posted 1 day ago.
Fidelity Investments – Boston, MA
position will be investigating online account compromises/fraud rings. * Analyze incidents to identify emerging fraud ... industry professionals on computer investigations matters. Corporate Investigations is a division of Corporate...
www.job.com.
Posted 1 day ago.
J.P. Morgan Chase - Risk, Retail Financial Services – San Antonio, TX
You will also rely upon effective relationships with Corporate Security, the Law Department, account officers ... items to branch personnel, customers, Fraud Hotline and Corporate Security as necessary * Documenting the review...
CareerAdvocate.com.
Posted 4 days ago.
J.P. Morgan Chase - Risk, Retail Financial Services – Columbus, OH
You will also rely upon effective relationships with Corporate Security, the Law Department, account officers ... items to branch personnel, customers, Fraud Hotline and Corporate Security as necessary * Documenting the review...
CareerAdvocate.com.
Posted 4 days ago.
PricewaterhouseCoopers – Dallas, TX
business interruption, investigation services, securities fraud, economic and financial analysis, and insurance ... accounting (financial statement fraud). We also offer fraud prevention advice, asset recovery services and...
www.beyond.com.
Posted 2 days ago.
JPMorgan Chase – San Antonio, TX
You will also rely upon effective relationships with Corporate Security, the Law Department, account officers ... actions on suspect items to branch personnel, customers, Fraud Hotline and Corporate Security as...
JP Morgan Chase.
Posted 8 days ago.
Becker & Company – Illinois
and investigation in cases involving potential insurance fraud. Selectees should have reliable, nondescript vehicles ... Employees will be covered under our corporate licenses/insurance.
Get Private Investigator Jobs.
Posted 12 days ago.
Glendale Clerical, CA – Glendale, CA
of residential loan documentation while adhering to corporate policy, procedures and standards. Successful ... assurance, underwriting, loan processing, servicing, or fraud prevention procedures. Generally has 3+ years of...
www.beyond.com.
Posted 2 days ago.
Continental Airlines – Houston, TX
182175 # Positions: 1 Location: US-TX-Houston Category: Corporate Positions Position Type: Full Time Overview ... travel agencies which are identified through TIPS, Fraud, Corporate Security, Central Reservations Controls, and...
Continental Airlines.
Posted 4 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
