Αποτελέσματα Αναζήτησης
11 Σεπ 2024 · The SEC investigation resulted in the largest corporate accounting fraud case in history up to that time, with WorldCom settling its case for $2.25 billion.
Many recent corporate collapses and scandals have involved some type of false or inappropriate accounting (see list at accounting scandals).
Each year the ACFE, along with input from our Advisory Council, selects the five most scandalous fraud stories of the year based on money lost, lives impacted and relevance to the anti-fraud profession. It’s another year, and we have a brand-new list.
1 Μαρ 2024 · 6 High-Profile Fraud Cases of the Past 6 Months. From massive corporate fraud in China to sophisticated cryptocurrency thefts and international scam networks, these cases underline the persistent challenges in combating financial crime.
Since 2018, the ACFE, along with the invaluable input of our Advisory Council, has selected the five most scandalous fraud stories of the year based on money lost, lives impacted and relevance to the anti-fraud profession.
27 Σεπ 2024 · In this blog post, we’ll unravel the anatomy of fraud, explore its impact on various stakeholders, delve into some of the most notorious company fraud case study examples in history, and provide strategies and best practices to prevent it.
25 Απρ 2023 · Here’s a look back at some of the most famous financial fraud cases in history, the fallout they caused, and how the firms involved were able to get away with their financial deception for years and, in some instances, decades.
