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02.04.2013 · From Enron, WorldCom and Satyam,it appears that corporate accounting fraud is a major problem that is increasing both in its frequency and severity.
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04.10.2012 · Medicare fraud case: 91 professionals arrested. by Chris Isidore @CNNMoney October 4, 2012: 3:23 PM ET . Dueling over Paul Ryan's Medicare plan.
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06.01.2015 · FORT WORTH, TXA local chiropractor, who was convicted at trial on felony offenses stemming from his involvement in a health care fraud case, was sentenced
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27.02.2012 · Corporate Fraud Cases In 2011 Increased, FBI Says. The FBI insists it is on the case. the bureau said corporate fraud remains one of its "highest
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Fraud Case Studies – How they were Perpetrated and Detected? William Acuff, CPA/CFF, CFE Joseph Decosimo and Company, PLLC Chattanooga, Tennessee
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14.11.2012 · For defense lawyers of a certain vintage, the early 2000s were a veritable golden age for accounting fraud cases. The marquee cases and investigations of
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Case Studies. A clueless organization? Here’s how the couple exploited their position of trust within the congregation to commit this devastating fraud.
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03.01.2012 · Indictment in Colorado mortgage-fraud case announced. Jan 3, 2012, 6 the Greenwood Village Police Department to investigate the case and secure the
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07.08.2012 · The ballooning settlements are for civil charges of fraud against in the case of health than $4.1 billion in the first six months of 2012,
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