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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
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Job listings related to this topic.
Corporate Fraud: JOBS
Sigma-Aldrich – St Louis, MO
Louis, Missouri /The Director, Internal Audit is a corporate position reporting to the Audit Committee of the Board of ... perform special projects, i.e. due diligence reviews, fraud investigations. ' Oversee compliance of the Company's...
ScienceCareerSite.com.
Posted 4 days ago.
Magellan Health Services – Phoenix, AZ
Assist the Fraud and Abuse Manager in developing Fraud and Abuse Education/Training Program for RBHA employees ... with DBHS requirements and corporate standards. Assist the Fraud and Abuse Manager with developing and publishing...
Magellan Health Services.
Posted 10 days ago.
Tenet Healthcare – St Louis, MO
Support Tenet's Compliance Department and the Company's Corporate Compliance Program; Coordinate and prepare ... and state rules and regulations related to health care fraud and abuse issues; Chair and supervise the Hospi...
AllHealthcareJobs.
Posted 4 days ago.
Tenet Healthcare – Lakewood, CA
Support Tenet's Compliance Department and the Company's Corporate Compliance Program; Coordinate and prepare ... adherence to applicable federal and state rules and regulations related to health care fraud and abuse iss QA...
AllHealthcareJobs.
Posted 4 days ago.
Tenet Healthcare – Philadelphia, PA
Support Tenet's Compliance Department and the Company's Corporate Compliance Program; Coordinate and prepare ... ensure adherence to applicable federal and state rules and regulations related to health care fraud and Internal...
AllHealthcareJobs.
Posted 4 days ago.
Fidelity Investments – Boston, MA
The Senior Investigator I position exists within Corporate Investigations to provide exceptional ... to include: money laundering; insider trading; securities fraud; market manipulation; suspected theft or...
FinancialJobBank.com.
Posted 7 days ago.
California
ATTORNEY WITH OVER 20 YEARS EXPERIENCE TO HANDLE FRAUD, CIVIL CONSPIRACY CASE, BREACH OF CONTRACT, BREACH OF ... AS WELL. MUST HAVE STRONG LITIGATION BACKGROUND IN CORPORATE AND COMMERCIAL LITIGATION. MUST BE CREATIVE AND...
Elance, Inc..
Posted 1 day 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...
CareerBank.com.
Posted 6 days ago.
A Mid Tier Accounting and Consulting Firm – Houston, TX
professionals who are CPAs, licensed attorneys, certified fraud examiners, certified financial analysts, and those ... to interface comfortably and provide financial counsel to corporate senior management. Individuals must be a...
Netshare.
Posted 3 days ago.
Vienna, VA
compliance specialist who demonstrates knowledge of fraud prevention, The Bank Secrecy Act, USA Patriot Act, ... of BSA/AML and compliance regulations are key to this position. 3+ years of corporate banking experience is...
AppleOne, Inc..
Posted 6 days ago.
T-Mobile – Bellevue, WA
Investigations, Enterprise Security, Risk Management and Fraud Prevention to drive efficiencies ... uniform channel security/prevention policies to minimize corporate liability and investigations.
* Plan, control,...
T-Mobile.
Posted 5 days ago.
U.S. Bancorp – Minneapolis, MN
Corporate Risk Manager - General
Description
As part of the Corporate OERM team, the Corporate Risk ... in a large corporate environment
Job
Risk Management / Fraud Prevention
Primary...
U.S. Bancorp.
Posted 11 days ago.
Hewlett-Packard - Services – Camp Hill, PA
management in triaging proactive initiatives o Assists the Fraud Investigative Leads and Fraud Investigator in setting ... input in Recruiting and staff development. o Supports corporate and Task Order administrative requirements. o...
CareerAdvocate.com.
Posted 6 days ago.
Tyco Healthcare – Mansfield, MA
for another position of broader responsibility within Corporate Audit, global business units or the corporate ... Function Finance Division Covidien Corporate - HTHGC Covidien is an Affirmative Action/Equal Opportunity Employer...
www.job.com.
Posted 2 days ago.
Target – New York
the protection of Target team members, physical assets and corporate facilities-and help make our Assets Protection ... as you
*
Utilize corporate systems and data to identify fraud and risk trends
*
Collaborate with corporate...
Target Corporation.
Posted 13 days ago.
Comerica – Dallas, TX
ect/project management experience
* 4 years supervisory experience
* 2 years word processing and spread sheet software experience
Primary Location
: US-TX-Dallas
Job
: Risk/Audit/Fraud/Corporate Security
Schedule
: Full-time
Shift
:...
Comerica.
Posted 13 days ago.
Covidien – Mansfield, MA
within Corporate Audit, global business units or the corporate group. The future finance leaders of Covidien ... are developed and implemented. Present these findings to Corporate Audit leadership and the business management...
Covidien.
Posted 4 days ago.
Kaiser Permanente – Berkeley, CA
CORPORATE COMPLIANCE ACCOUNTABILITY: Consistently supports the precepts of Corporate Compliance and Principles ... organization, acting with integrity, reporting observed fraud and abuse and complying with applicable state,...
AllHealthcareJobs.
Posted 2 days ago.
MoneyGram International – Lakewood, CO
(Years): 3 Posted Date: 11/19/2009 Category: Compliance/Fraud Position Type: Full Time Job Type: Non-Exempt Basic ... Required: * All positions require the ability to model the Corporate Values of Respect, Courage, Passion, Teamwork and...
FinancialJobBank.com.
Posted 1 hour ago.
Laguna Source – Boston, MA
Additional Responsibilities: *Initiate or modify Corporate Compliance Program (CCP) policies and procedures ... legislative and regulatory developments which affect corporate compliance. *Investigate alleged compliance...
Laguna Source.
Posted 1 day ago.
Target – Ventura, CA
the protection of Target team members, physical assets and corporate facilities-and help make our Assets Protection ... Aggressively address all issues of safeness, theft and fraud to deliver a fast, fun and friendly experience for...
Target Corporation.
Posted 1 day ago.
State of Oregon – Salem, OR
in the State of Oregon. The Division of Finance and Corporate Securities' (DFCS), part of DCBS, mission is to ... services, products, and information for Oregonians; delivered in a safe, sound, equitable, and fraud-free...
The State of Oregon.
Posted 13 days ago.
Consulting Firm – Washington, DC
most significant challenges facing businesses today. This corporate investigations practice guides clients through a ... includes certified public accountants, certified fraud examiners, computer forensic technology experts, and...
Get Forensic Accounting Jobs.
Posted 2 days ago.
JPMorgan Chase – Dallas, TX
investigations on abnormal merchant activity, potential fraud events, and associated risk exposure posed to our ... and external third parties.
Adheres to departmental and corporate policies to ensure guidelines are followed and...
JP Morgan Chase.
Posted 6 days ago.
New York, NY
communication skills.
Responsibilities:
* Manage E*Trade's fraud prevention, transaction monitoring & surveillance ... record as a manager with the ability to manage/execute a corporate product roadmap, prioritizing competing...
Kijiji.
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
