Corporate Fraud

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Dictionary Says

Definition of 'Corporate Fraud'

Activities undertaken by an individual or company that are done in a dishonest or illegal manner, and are designed to give an advantage to the perpetrating individual or company. Corporate fraud schemes go beyond the scope of an employee's stated position, and are marked by their complexity and economic impact on the business, other employees and outside parties.

Investopedia Says

Investopedia explains 'Corporate Fraud'

Corporate fraud can be difficult to prevent and to catch. By creating effective policies, a system of checks and balances and physical security, a company may limit the extent to which fraud can take place. It is considered a white collar crime.
Search results for

'Corporate Fraud'

  • Top 8 Ways Companies Cook The Books

    http://www.investopedia.com/articles/analyst/071502.asp
    ... too far. Factors such as greed, desperation, immorality and bad judgment drive
    some executives to corporate fraud. TUTORIAL: Fundamental ...

  • America's Most Notorious Corporate Criminals

    http://www.investopedia.com/articles/economics/12/corporate-criminals.asp
    ... Jeff Skilling The Enron scandal is the definitive corporate fraud story of the past
    quarter-century, even though the narrative can be hard to follow beyond ...

  • Whistleblowers And Their Impact On Business - Investopedia.com

    http://financialedge.investopedia.com/financial-edge/0112/Whistleblowers-And-Their-Impact-On-Business.aspx
    ... How Corporate Governance Has Changed The increasing government encouragement for
    reporting corporate fraud and illegal activities has led to changes in the way ...

  • Tales From Wall Street's Crypt

    http://www.investopedia.com/articles/stocks/08/fraud-wall-street-crypt.asp
    ... In 1997, he met with a Corporate Securities Group (CSG) broker named Douglas Reid,
    who promised Castelein that he would set up an account at Bear Stearns and ...

  • The Enron Collapse: A Look Back - Investopedia.com

    http://financialedge.investopedia.com/financial-edge/1211/The-Enron-Collapse-A-Look-Back.aspx
    ... The Enron scandal drew attention to accounting and corporate fraud, as its shareholders
    lost $74 billion in the four years leading up to its bankruptcy, and ...

  • Notorious White Collar Criminals: Where Are They Now? ...

    http://financialedge.investopedia.com/financial-edge/0709/Notorious-White-Collar-Criminals-Where-Are-They-Now.aspx
    ... SEC). Today the once-maligned pinup of corporate fraud is once again the
    much-loved face of daytime TV and magazine stands. She ...

  • 5 Lessons From The World's Biggest Bankruptcies

    http://www.investopedia.com/articles/economics/09/lessons-worlds-biggest-bankruptcies.asp
    ... There have also been numerous other forms of corporate fraud in recent years, from
    multi-billion Ponzi schemes run by Bernie Madoff and Allen Stanford to ...

  • Government Regulations: Do They Help Businesses?

    http://www.investopedia.com/articles/economics/11/government-regulations.asp
    ... Sarbanes-Oxley In the wake of major corporate fraud in recent years in companies
    such as Enron, Tyco, WorldCom, among others, major legislation called the ...

  • How To Avoid Falling Prey To The Next Madoff Scam

    http://www.investopedia.com/articles/fundamental-analysis/09/investing-due-diligence.asp
    ... While there is no guarantee this large cases of corporate fraud won't happen
    again, there are now stronger laws in place to prevent it. ...

  • Series 6 Study Guide - Securities Industry Regulations - Insider ...

    http://www.investopedia.com/exam-guide/finra-series-6/securities-industry-regulations/insider-trading-securities-fraud-enforcement-act-1988.asp
    ... 3.11 Corporate Securities: Common Stock; 3.12 Corporate Securities: Preferred Stock; ...
    5.8 Insider Trading and Securities Fraud Enforcement Act of 1988; 5.9 ...

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