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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
Gap – San Bruno, CA
When directed, perform investigations of alleged fraud or other violations of the Company's Code of Business ... Teammate, ACL and/or Visio software programs preferred
Primary Location
US-CA-SAN BRUNO
Full-time
CORPORATE -...
Gap.
Posted 6 days ago.
Citi – New Castle, DE
and services, including consumer banking and credit, corporate and investment banking, securities brokerage, and ... database
* Strict adherence to all controls and AML and Fraud control policies
Qualifications
Qualifications
*...
Citi.
Posted 6 days ago.
BB&T – Huntington, WV
clients as well as ensuring adherence to and execution of corporate, regulatory, and audit guidelines. Provide ... 5. Branch operational support and training 6. Fraud support 7. Problem resolution assistance 8. Branch...
BB&T Corporation.
Posted 6 days ago.
Fiserv – Brookfield, WI
Client Services - (DC30332) Business Unit: Corporate Headquarters Requisition Number: DC30332 Location: ... Description: POSITION PURPOSE: This position directs the Fraud and Compliance Implementation/Support team for the...
Fiserv.
Posted 1 day ago.
CNA – Chicago, IL
gathers and analyzes evidentiary information for corporate investigations as well as internal audits. Strong ... either Internal Audit, Information Systems Management, or Corporate Investigations/Security departments. CNA has...
CNA.
Posted 8 days ago.
KPMG International – Houston, TX
through the detection, prevention and investigation of fraud and misconduct. Our Forensic professionals strive to ... the U.S. Generally Accepted Accounting Principles (GAAP), corporate filings or financial statements, or economic...
KPMG International.
Posted 6 days ago.
Kaiser Permanente – Temple Hills, MD
treatment area. Consistently supports the precepts of Corporate Compliance and Principles of Responsibility by ... organization, acting with integrity, reporting observed fraud and abuse, and complying with applicable state,...
AllHealthcareJobs.
Posted 11 days ago.
G4s Wackenhut – Raleigh, NC
prosecutorial opportunities. * Conduct and oversee Corporate and SIU investigations and provide appropriate ... of sustained performance as an insurance investigator, corporate investigator, police officer, or military...
G4S Wackenhut.
Posted 2 days ago.
Des Peres Hospital (a Tenet Healthcare Facility) – 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...
Climber.com.
Posted 3 days ago.
St. Christopher's Hospital For Children (a Tenet Facility) – Philadelphia, PA
Support Tenet's Compliance Department and the Company's Corporate Compliance Program; Coordinate and prepare ... knowledge of Medicare and Medicaid reimbursement and fraud and abuse laws. Strong interpersonal and...
Climber.com.
Posted 3 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,...
Kaiser Permanente.
Posted 3 days ago.
Genentech – South San Francisco, CA
but not limited to the Anti-Kickback Statutes, Government Fraud & Abuse, Off-Label promotion. * Ability to ... * Knowledge of IT, Finance and business systems. DIVISION: Corporate Compliance REQUISITION NUMBER:...
Science Careers.
Posted 7 days ago.
SunTrust Banks – Richmond, VA
with the Capital Markets Head and Portfolio Manager Fraud detection and investigations Quality Control and ... relationships, especially with: Production managers, corporate credit managers, asset managers, other risk...
SunTrust Banks.
Posted 2 days ago.
Universal Health Services – King of Prussia, PA
and executives in connection with facility operations, fraud and abuse matters, transactional matters and/or ... connection with company acquisitions. * May participate in Corporate Compliance investigations. * Provide advice and...
www.job.com.
Posted 2 days ago.
KPMG International – San Francisco, CA
through the detection, prevention and investigation of fraud and misconduct. Our Forensic professionals strive to ... the U.S. Generally Accepted Accounting Principles (GAAP), corporate filings or financial statements, or economic...
KPMG International.
Posted 10 days ago.
ING Financial Services – Atlanta, GA
Oracle Databases with Corporate Applications. Work with Corporate Infrastructure and Peoplesoft Architecture team ... systems configuration are in place. Support the Corporate Applications development process including...
FinancialJobBank.com.
Posted 7 days ago.
Singing River Hospital/ocean Springs Hospital – Ocean Springs, MS
on the provider to show that there was no intent to commit fraud.
QUALIFICATIONS & REQUIREMENTS
Education: Graduation from an accredited School of Radiologic Technology.
Experience : Must be currently registered (or be registry...
WLOX.
Posted 2 hours ago.
Singing River Hospital/ocean Springs Hospital – Ocean Springs, MS
forthright and impartial manner; understands that the SRHS Corporate Compliance Program places a burden of proof on the provider to show that there was no intent to commit fraud.
QUALIFICATIONS & REQUIREMENTS
Education: Graduate from NLN...
WLOX.
Posted 2 hours ago.
Singing River Hospital/ocean Springs Hospital – Hospital, NY
Caring Is A Tradition"; and understands that the SRHS Corporate Compliance Program places the burden of proof on the provider to show that there was no intent to commit fraud.
QUALIFICATIONS & REQUIREMENTS
Education: M.S. or B.S. in...
WLOX.
Posted 2 hours ago.
HP – Camp Hill, PA
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...
HP.
Posted 13 days ago.
Singing River Health System – Pascagoula, MS
"Where Caring is a Tradition"; understands that the SRHS Corporate Compliance Program places the burden of proof on the provider to show that there was no intent to commit fraud; and communicates to appropriate personnel the specific...
Climber.com.
Posted 1 day ago.
Insurance Services Office – Jersey City, NJ
actuarial science, insurance coverages, fire protection, fraud prevention, catastrophe and weather risk, predictive ... recommendations Review, negotiate and draft contracts, corporate transactions and related documents Provide...
ManhattanJobs.com.
Posted 11 days ago.
Accume Partners – New York, NY
must have 10 years of progressive professional services or corporate banking audit experience. In addition, experience ... Officer, Consumer Lending, Consultant, Patriot Act, AML, Fraud, CBA, CFSA, CAMS, CFIRS, CTA, REIT's, Compliance,...
Get Investment Banking Jobs.
Posted 10 days ago.
Accume Partners – Boston, MA
must have 10 years of progressive professional services or corporate banking audit experience. In addition, experience ... Officer, Consumer Lending, Consultant, Patriot Act, AML, Fraud, CBA, CFSA, CAMS, CFIRS, CTA, REIT's, Compliance,...
Get Investment Banking Jobs.
Posted 10 days ago.
KPMG – Houston, TX
through the detection, prevention and investigation of fraud and misconduct. Our Forensic professionals strive to ... the U.S. Generally Accepted Accounting Principles (GAAP), corporate filings or financial statements, or economic...
KPMG.
Posted 5 days ago.
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