KPMG Study Identifies the 'Profile of a Fraudster'

By Bruce Carton2011-07-12T13:44:00

lock icon THIS IS MEMBERS-ONLY CONTENT. To continue reading, choose one of the options below.

Become a Member

News and analysis for the well-informed compliance or audit exec. Select an option and click continue.

Annual Membership $499 Value offer

Full price one year membership with auto-renewal.

Membership $599

One-year only, no auto-renewal.

Access CW Newsletters and CPE webcasts. REGISTER FOR LIMITED FREE ACCESS

Already a Compliance Week member?

Article
SEC Pursues Small Company Over Lax Internal Controls

2011-11-22T00:00:00Z By Tammy Whitehouse
Premium
SEC enforcement priorities under Trump: Fewer disclosures, less ESG-focused, more crypto

2024-11-25T18:30:00Z By Aaron Nicodemus

Change is likely coming to the Securities and Exchange Commission’s enforcement priorities with the pending handover of the White House to Republican President-elect Donald Trump. Adjust your compliance priorities accordingly.
News Brief
Adani Group CEO, seven business executives charged in huge $250M bribery scheme

2024-11-22T14:39:00Z By Aaron Nicodemus

Eight business executives, including the billionaire owner of Indian energy company Adani Group, were charged with fraud for their alleged roles in a multi-million bribery scheme to win a solar energy contract in India.