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Bizcovering > Tags > fraud
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fraud |
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 | | Business Ethics | | by ebazaar, Jun 12, 2008 | | When business people speak about “business ethics”, they usually mean one of three things: avoid breaking the criminal law in one's work related activity, avoid actions that may result in civil law suits against the company, or avoid actions that are bad for the company image. | | Comments(1) Liked It: 2 |
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 | | Charles Ponzi and the Ponzi Scheme | | by Andrew Sean Murphy, Dec 28, 2007 | | One of the most common types of investment fraud is the "Ponzi Scheme" named after Charles Ponzi who conned thousands of people in the 1920s. | | Comments(0) Liked It: 0 |
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 | | How to Recognize a Pyramid Scheme | | by Andrew Sean Murphy, Dec 28, 2007 | | Although they have been identified as scams for a long time, pyramid schemes are still around and attract thousands of investors every year. | | Comments(0) Liked It: 1 |
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 | | Forensic Auditing | | by Maxi, Sep 14, 2007 | | It is crime, and especially economic crime that gave birth to forensic auditing. Economic crime is an unpleasant fact and has escalated into a monster. But, to counter it, enter forensic auditing! | | Comments(0) Liked It: 0 |
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