Category : Fraud and Corporate Crime

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Written on Jul, 15, 2016 by in , , ,

Corporate tax minimisation costs governments $US1 trillion says insider Accounting The big four accounting firms are branded as aggressive, unethical, and stand accused of “perpetrating the greatest tax crimes in history” by a leading corporate tax authority. Stephen Long –

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Accounting insider says corporate tax minimisation costs Australia $50 billion in lost revenue Accounting The big four accounting firms have been branded as aggressive, unethical, and accused of “perpetrating the greatest tax crimes in history” by a leading corporate tax authority. –

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Written on Apr, 21, 2016 by in ,

NSW accountant facing fraud charges Accounting A Lake Macquarie accountant has been charged with fraud offences, stemming from the alleged misappropriation of hundreds of thousands of dollars. Giselle Wakatama –

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Court convicts chiefs of India's former IT powerhouse Satyam of fraud Accounting An Indian court pronounces the founder of Satyam Computer Services Ltd and darling of the Indian IT industry, Ramalinga Raju, guilty of forging documents and falsifying accounts in the country’s largest-ever corporate accounting fraud. –

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