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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.
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119 blog
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I’m sure that this is a grossly inflated number that you use to bamboozle the gullible advertisers and other Facebook...
This presentation on investor protection is from the Invest Ed education program from the Oklahoma Securities...
This BBC Panorama documentary outlines how one man stole a football club and broke a bank, and sets out to track down...
Exposure: Inside the Olympus Scandal: How I Went from CEO to Whistleblower.
The term 'boiler room' basically refers to an outbound call centre that makes many cold calls to try and push dodgy...
Aging queen Sonika was lost in her thoughts as her eyes were groping the vacuum around her. When her mind was under the...
Facebook has been successful in enticing advertisers through its claims of having over 900 million active users.
Insider trading is an ugly and unfortunate reality of the stock market - information is power, and if you have better...
Finance has received a bad reputation through the financial crisis, and while not all that went on around the crisis...
FTC plans to fine Google $22.5 million for hacking around privacy settings on iPhones and iPads that use Apple's Safari...
This documentary from PBS Frontline, "Six Billion Dollar Bet" provides a fascinating insight into the rise...
Like most other Indian politicians, is India’s Prime Minister (PM) also a dishonest man?
Social media frauds include the deployment of cheap workers by social media agencies and brand marketers.
The Justice Department is waging an aggressive â and controversial â campaign against bribery in global business.
MF Global unloaded hundreds of millions of dollars' worth of securities to Goldman Sachs in the days leading up to its...
This documentary details what went on in the Crazy Eddie fraud. Crazy Eddie was an electronics retailing chain that...
Occupational fraud is a global problem. Though some findings differ slightly from region to region, most of the trends...
Just imagine, what companies would have done if the concept of promotional products hadn’t been discovered or hadn’t...
The leaderless, horizontally structured movement Occupy Wall Street (OWS) that has its roots in the US has spread in...
Raj Rajaratnam, the Galleon Group LLC co-founder and hedge fund manager whom prosecutors called “the modern face of...
Instead of auctioning the 2G spectrum to the telecom companies, they preferred to take an opaque route and distributed...
Shaking up the settled area of investment analysis, Anonymous Analytics have started with a shocking look at the Hong...
As Switzerland’s central bank imposed a limit on the franc’s appreciation against the euro on Sept. 6, UBS AG trader...
Top Sources: Corporate Fraud
- financedocumentaries.com
- bloomberg.com
- BusinessWeek
- examiner.com
- New York Times
- Indian Express
- Reuters
- ramanmedianetwork.com
- Times Online
- rmndigital.com
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Jobs in this Topic
Fraud Waste and Abuse - Sr. Manager - Healthcare IT/Payor
McKesson Technology Services
|
Malvern, PA
Posted: Jun 1
Manager of Clinical Fraud Investigation. Possible telecommute
UnitedHealth Group
|
Columbia, MD
Posted: May 7