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Greed on Trial
Ex-Tyco chief executive, Dennis Kozlowski, is to appear in a Manhattan court today, accused of stealing $600 million from Tyco and its investors to suppor... Read more
Corporate Fraud
Recent Articles about Corporate Fraud
Social Responsibility at the Inc. 5000
With the bonuses at AIG and major financiers like Bernie Madoff indicted for fraud, the issue of social responsibility in business is more apparent than e... Watch video
Improve Your Work-Play Balance at the Toy Fair
Straight from the floor of the Toy Industry Association's Toy Fair, The Goods has some great new diversions perfect for the office. Puzzle over a digital ... Watch video
Study: Employee Fraud on the Rise
Inc. Business Owners Council recently commissioned a series of original research projects designed to help business owners make smarter decisions... Read more
Sarbanes-Oxley
On December 2, 2001, the Enron Corporation, a highly-respected and rapidly growing energy-trading company filed for bankruptcy. It had inflated its earnin... Read more
Be Careful What You Wish For
Silicon Valley companies thought an act of Congress would solve their problems with Bill Lerach and his shareholder lawsuits. But the reforms may end up back... Read more
Equifax Launches Business Fraud Advisor
The new tool offers business identity verification and fraud risk level segmentation. Read more
To Catch a Thief
Corporate larceny is on the rise, thanks to technology and the globalization of the marketplace. Read more
Satyam to Target SMBs with New SaaS
A new Software as a Service (SaaS) platform aimed at small and midsize businesses Read more
Toys for the Office
We went to the Toy Fair to look for fun products Inc. readers could use at the office , and found ... Read more
But What Do You Major In?
Maybe the growing numbers of insider trading cases involving people in their twenties and thirties has convinced Scribner Bookstores Inc. that the younger... Read more
How to Protect Your Business Against Fraud
Smaller firms, unfortunately, can be highly susceptible to incidents of fraud. Here's some advice on protecting your company and instituting a policy to prev... Read more
The Earnings Management Crackdown
The SEC is cracking down hard on corporate earnings management ? but is your board? Everything from abuse of special charges to stuffing the sales pipelin... Read more
SEC Confirms Sarbox Reprieve
Small firms have an extra year to comply with strict auditing rules created after Enron. Read more
Audits, External
Related Terms: Audits, Internal ; Read more
Are You Worried About Sarbanes-Oxley?
A lot of companies are sweating it out right now, since this is the year that smaller public companies are required to meet compliance. And compliance to ... Read more
Resource: Fraud Patrol
A quick book reveiw of Fraud: Bringing Light to the Dark Side of Business. Read more
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