Corporate FRAUD

May 2016
NZ Business + Management;May2016, Vol. 30 Issue 4, pM6
Trade Publication
The article explores corporate fraud. Topics covered include the vulnerability of any organization from fraud, such as trusted employees stealing from their employer, the significance of systems, audits, and careful employment processes to preventing fraud, and the role that company culture and ethics can play in preventing fraud.


Related Articles

  • In Search of Effective Ethics & Compliance Programs. Stucke, Maurice E. // Journal of Corporation Law;Summer2014, Vol. 39 Issue 4, p769 

    The article focuses on the use of effective ethics and compliance programs at companies. Topics include the prevention of corporate crime, the creation of an ethical organizational culture, and the success of criminal deterrence programs at companies. Information is provided on the effectiveness...

  • A Strong Board Role For Anti-Fraud Programs. Dewey, Lee; Aryai, Brian // Corporate Board;Jan/Feb2007, Vol. 28 Issue 162, p22 

    Fraud within your corporation can have devastating effects. Aside from financial losses, there is damaged reputation with customers and investors, potential regulatory actions, and often a sharp hit to your stock price. This makes direct board involvement in planning and monitoring your...

  • Fraud What Starts Small Can Snowball. Sweeney, Paul // Financial Executive;Dec2003, Vol. 19 Issue 9, p18 

    This article presents an examination into the reasons behind the occurrence of financial fraud and corruption in some companies in the U.S. The author provides various views from business ethicists and law experts on the cause of financial fraud, noting that most fraud occurs as the result of...

  • The Never-ending Fight Against Fraud. Clemmons, D. // Internal Auditor;Dec2007, Vol. 64 Issue 6, p15 

    This article discusses findings of the 2007 Global Economic Crime Survey that was conducted by PricewaterhouseCoopers, which cited the fraud control paradox as potential barrier to efforts of addressing fraud. Constant monitoring and updating of controls are considered effective measures to...

  • Ripped off! MacDonald, Diane; Sensel, Jean // Entrepreneur;Jun94, Vol. 22 Issue 6, p136 

    Discusses points for avoiding fraudulent transactions with vendors and contractors. Anxiety of entrepreneurs to protect their profit margins; Difficulty of litigating small claims; Risks of spontaneous purchases; Need of checking references. INSET: Getting yours..

  • Inside job: guarding against business fraud.  // Northern Ontario Business;Aug2012, Vol. 32 Issue 10, p5 

    The article offers guide to prevent business fraud.

  • iPods, business ethics, and sleeping well at night. Ponton, Kevin T. // hfm (Healthcare Financial Management);Nov2003, Vol. 57 Issue 11, p90 

    Focuses on preventing financial fraud. Examples of financial mismanagement in business; Handling of financial issues that raise ethical concerns; Key considerations when choosing between disclosure and action.

  • Whistleblowing, Ethics and Corporate Culture: Theory and Practice in Australia. Pascoe, Janine; Welsh, Michelle // Common Law World Review;2011, Vol. 40 Issue 2, p144 

    Recent instability in the global financial markets has highlighted the need for companies to remain vigilant in detecting fraud and other forms of misconduct. Encouraging whistleblowing by persons who have knowledge of corporate misconduct or fraud is important. Legislative provisions protecting...

  • Can Corporate Monitorships Improve Corporate Compliance? Ford, Cristie; Hess, David // Journal of Corporation Law;Spring2009, Vol. 34 Issue 3, p679 

    The article focuses on the issue of whether settlement agreement with corporate monitorships works to improve corporate compliance or behavior. It is stated that the use of corporate monitorships as a part of settlement agreements with the U.S. Securities & Exchange Commission (SEC) and...


Read the Article


Sorry, but this item is not currently available from your library.

Try another library?
Sign out of this library

Other Topics