Map of Ronchi di Cuneo

Map of Ronchi di Cuneo on For a long time when CFOs worried about fraud and accountability, they worried about suppliers, customers, and employees defrauding the company. Currently, there is much more emphasis on senior management defrauding stockholders and even employees. Fraudulent accounting practices, such as those used by ENRON, have shifted the spotlight. Legislation, such as the Sarbanes- Oxley bill, has lowered the standard of proof that investigators will need in order to prosecute and convict corporate officers of misdeeds. The Department of Justice, the Federal Bureau of Investigation, and the SEC can bring criminal charges (and have done so) against executives who participate in fraud, or who should have known that fraud was occurring. BIBLIOGRAPHY. Mark E. Map of Ronchi di Cuneo 2016.

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