https://padlet.com/ariannenicolerodriguez/ec59c9vkcf6u3os7 fraud situation en-us 2020-11-21 02:18:51 UTC 2020-11-21 13:38:55 UTC hello@padlet.com ariannenicolerodriguez https://padlet.com/ariannenicolerodriguez/ec59c9vkcf6u3os7/wish/947946713 AMBITION CAN GENERATE SO INTENSE ENERGY IN A PERSON THAT THEY ARE ABLE TO VIOLATE ANY RESTRICTIONS OR BRAKES ON THE WAY TO GET MORE MONEY OR WEALTH.]]> 2020-11-21 11:31:45 UTC https://padlet.com/ariannenicolerodriguez/ec59c9vkcf6u3os7/wish/947946713 ariannenicolerodriguez https://padlet.com/ariannenicolerodriguez/ec59c9vkcf6u3os7/wish/947950528 Unbridled ambition is the main or almost only reason for fraud]]> 2020-11-21 11:36:21 UTC https://padlet.com/ariannenicolerodriguez/ec59c9vkcf6u3os7/wish/947950528 ariannenicolerodriguez https://padlet.com/ariannenicolerodriguez/ec59c9vkcf6u3os7/wish/947954014 the world's largest automaker, admitted to fraud in diesel emissions tests in the United States and Europe.]]> 2020-11-21 11:40:26 UTC https://padlet.com/ariannenicolerodriguez/ec59c9vkcf6u3os7/wish/947954014 ariannenicolerodriguez https://padlet.com/ariannenicolerodriguez/ec59c9vkcf6u3os7/wish/947963340 the FBI arrested VW's head of emissions management in the United States for conspiracy to defraud. VW pleaded guilty to conspiring to defraud the United States government and obstruction of a federal investigation and agreed to pay $ 2.8 billion as a criminal fine and $ 1.5 billion as civil penalties. In addition, 6 VW executives were charged.]]> 2020-11-21 11:51:23 UTC https://padlet.com/ariannenicolerodriguez/ec59c9vkcf6u3os7/wish/947963340 ariannenicolerodriguez https://padlet.com/ariannenicolerodriguez/ec59c9vkcf6u3os7/wish/947970295 America's second-largest long-distance phone company filed for bankruptcy in 2002 after it revealed its executives inflated the company's assets by $ 11 billion through dubious .]]> 2020-11-21 11:59:47 UTC https://padlet.com/ariannenicolerodriguez/ec59c9vkcf6u3os7/wish/947970295 ariannenicolerodriguez https://padlet.com/ariannenicolerodriguez/ec59c9vkcf6u3os7/wish/947984340 Former CEO Bernard Ebbers was sentenced to 25 years in prison on 9 counts of conspiracy, securities fraud, and filing untrue documents with US regulators and controllers. At the age of 65, Bernard had to have been in prison for up to ninety years. Although his lawyers appealed to lower the sentence or to give him probation, it can be concluded that the sentence has been given and that the fraud was led by Bernard Ebber.]]> 2020-11-21 12:16:15 UTC https://padlet.com/ariannenicolerodriguez/ec59c9vkcf6u3os7/wish/947984340 ariannenicolerodriguez https://padlet.com/ariannenicolerodriguez/ec59c9vkcf6u3os7/wish/947999899 Everything was made up: liabilities turned into assets, credits were presented as income, and all profits were inflated.
Little by little all the financial fraud came out and it was learned that the company accumulated debts of 30,000 million dollars and after declaring bankruptcy at least 20,000 employees lost their jobs. The scandal also cost the major auditing firm, Arthur Andersen, one of the five largest auditing and accounting firms in the world, missing.

]]> 2020-11-21 12:33:14 UTC https://padlet.com/ariannenicolerodriguez/ec59c9vkcf6u3os7/wish/947999899 ariannenicolerodriguez https://padlet.com/ariannenicolerodriguez/ec59c9vkcf6u3os7/wish/948021955 Enron went bankrupt in 2004, pursuant to a reorganization plan approved by the court. A new board of directors changed Enron's name to Enron Creditors Recovery Corp., and emphasized the reorganization and liquidation of certain Enron operations and assets prior to bankruptcy. In 2006, Enron sold Prisma Energy International Inc., its last remaining business, to Ashmore Energy International.]]> 2020-11-21 12:56:04 UTC https://padlet.com/ariannenicolerodriguez/ec59c9vkcf6u3os7/wish/948021955 ariannenicolerodriguez https://padlet.com/ariannenicolerodriguez/ec59c9vkcf6u3os7/wish/948045045 This attitude of the personnel can constitute a damage to the company greater than that which can cause internal administrative fraud and in many entities at an international level a confidential information system is fought where clients can report their complaints and complaints to the appropriate levels of management. recommendations regarding the attitude of the entity's staff, especially those who deal directly with customers or buyers.

]]> 2020-11-21 13:19:11 UTC https://padlet.com/ariannenicolerodriguez/ec59c9vkcf6u3os7/wish/948045045 ariannenicolerodriguez https://padlet.com/ariannenicolerodriguez/ec59c9vkcf6u3os7/wish/948054107 2020-11-21 13:28:04 UTC https://padlet.com/ariannenicolerodriguez/ec59c9vkcf6u3os7/wish/948054107