Sarbox Violations Alleged at Wachovia
- Fraud discoveries are chance happenings. // Internal Auditor;Aug96, Vol. 53 Issue 4, p10
Reports on the findings of Ernst & Young's new `International Fraud Survey,' concerning company fraud. Estimated losses contributed by fraud; Percentage of frauds committed by employees; Companies' concern over business growth than protecting the firm against fraud.
- Too good to be true. McNamee, David; Thompson, Courtenay // Internal Auditor;Aug96, Vol. 53 Issue 4, p62
Presents a hypothetical case of a workplace fraud. Role of internal auditors in preventing conflict of interest between the employee's responsibilities to the employer and the employee's self-interest.
- Scottish benefits fraud `could run to millions'. // Public Finance;03/03/2000, p16
Reports on Scottish local authorities investigation of benefits fraud allegedly committed by staff at the Glasgow City Council, East Dunbartonshire and North Lanarkshire. Number of employees involved in fraudulent claims in Glasgow; Warning issued by the Convention of Scottish Local...
- Identity Crisis. Krotz, Joanna L.; Nance-Nash, Sheryl // Town & Country;Sep2001, Vol. 155 Issue 5256, p162
Discusses several guidelines in preventing fraud and white collar crimes in the United States.
- Fending Off Fraud. Brandman, Barry // Food Logistics;09/15/2000, Issue 34, p60
Focuses on white-collar crimes in the United States. Fraud case at the Grand Union supermarket chain; Overview of a case involving a family-owned distribution company; Analysis of the duration of fraud without being detected.
- WHITE COLLAR CRIME IS GROWING. Barnes, Paul // Accountancy;Sep87, Vol. 100 Issue 1129, p136
Reports on the growth in the number of white collar crime in Great Britain. Attitude of the private sector to fraud and corruption; Types of white collar crime; Reasons behind the inability of law enforcement agencies to prevent fraud; Ways of combating white collar crime.
- Staff are getting away with millions. // Management Accounting: Magazine for Chartered Management Account;Jun96, Vol. 74 Issue 6, p60
Presents the results of the survey conducted by Ernst & Young indicating that companies worldwide are losing billions of dollars every year from fraud committed by their own staff. Percentage of fraud committed by company employees; Other key findings.
- SMEs powerless on fraud. // Accountancy;Dec2003, Vol. 132 Issue 1324, p73
Fraud is growing in small businesses in Great Britain but small- and medium enterprises are powerless to do much about it. This is one of the key findings from a survey among more than 100 companies across the sectors, commissioned by accountancy firm Morley & Scott. Fraud is also becoming...
- Cifuentes vs. Wachovia heats up. O'Connor, Colleen Marie // Asset Securitization Report;8/15/2005, Vol. 5 Issue 32, p1
Reports on the lawsuit filed against Wachovia Securities LLC by the firm's former collateralized debt obligation analyst Arturo Cifuentes in relation to an important Sarbanes-Oxley Act disclosure document in the U.S. Background of the case; Contention of the analyst in his complaint; Reason of...