Αποτελέσματα Αναζήτησης
18 Ιουν 2024 · Accounting fraud refers to the deliberate falsification of financial information to deceive stakeholders. This can include investors, creditors, regulators, and the public. The primary goal is often to inflate the company's financial performance or hide financial problems.
9 Ιουν 2016 · June 9, 2016. Post. Share. Save. Buy Copies. Print. Most boards of directors know what to do when their CEO is accused of illegal activity. They conduct an independent investigation, and if the...
21 Δεκ 2023 · Engaging in unethical behavior puts a company at risk of legal and financial consequences. Violations of laws, such as fraud, embezzlement, or environmental misconduct, can result in hefty fines, lawsuits, and damage to the company’s reputation.
19 Ιουλ 2017 · Board directors who make unwelcome verbal or written sexual advances against anyone could be accused of misconduct. Sexual harassment, sexual exploitation and stalking are other serious sexual offenses. Irresponsible or fraudulent behavior pertaining to financial issues is also a very serious matter.
What is Corporate Fraud? Corporate fraud consists of illegal or unethical and deceptive actions committed either by a company or an individual acting in their capacity as an employee of the company. Corporate fraud schemes are often extremely complicated and, therefore, difficult to identify.
11 Ιουν 2021 · Here’s a short list to give you a deeper insight: External fraud: Companies can be the victim of external sources of fraud through spam emails, cyber criminals and the like. Insurance fraud: A company might file false or exaggerated claims for an insurable event, e.g. a fire in the business building.
23 Νοε 2023 · When federal government regulators, such as the Federal Trade Commission (FTC), file civil lawsuits against large or small businesses accused of fraudulent activity, they may seek injunctions to stop the behavior. They may also seek restitution for the victims and fines. Criminal Fraud Charges
