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Public Utilities CommissionOrganisation
A series of anonymous letters charging the use of corporate revenues for personal needs has prompted the Public Utilities Commission to investigate the family-run Hampden Telephone Company. An infromal audit of company records from 1989-1992 uncovered how the Gamble family profited beyond their salaries, and may lead to fines
Opportunities for deviant economic exploitation grew significantly in the second half of the twentie...
The ACFE 2002 Report to the Nation on Occupational Fraud and Abuse shows “The per-employee los...
The turn of the millennium is associated with increased corporate fraud, largely attributed to the f...
Members of the Gamble family, owners of Hampden Telephone Company, have agreed to repay $17,134 of c...
A Public Utilities Commission investigation into allegations of financial abuse by the Gamble family...
The Gamble family, which owns Hampden Telephone Co., has agreed to repay the company $17,134.11 as p...
Hardly a day goes by without hearing about nefarious activities facilitated by anonymous “shell” com...
To identify the most effective mechanisms for detecting corporate fraud, we study all reported fraud...
What external control mechanisms are most effective in detecting corporate fraud? To address this q...
The recent economic recession has forced companies to tighten the reins on expenses and fraud is one...
What external control mechanisms are most effective in detecting corporate fraud? To address this q...
It is estimated that $800 billion to $2 trillion are laundered globally every year, funding the sche...
Fraud investigation units have sprung up within insurance companies across the United States to coun...
During the first six months of 1993, at least six Maine businesses have been targeted by criminals u...
Computer hackers, tapping into a special State House telephone system, have run up more than $500,00...
Opportunities for deviant economic exploitation grew significantly in the second half of the twentie...
The ACFE 2002 Report to the Nation on Occupational Fraud and Abuse shows “The per-employee los...
The turn of the millennium is associated with increased corporate fraud, largely attributed to the f...
Members of the Gamble family, owners of Hampden Telephone Company, have agreed to repay $17,134 of c...
A Public Utilities Commission investigation into allegations of financial abuse by the Gamble family...
The Gamble family, which owns Hampden Telephone Co., has agreed to repay the company $17,134.11 as p...
Hardly a day goes by without hearing about nefarious activities facilitated by anonymous “shell” com...
To identify the most effective mechanisms for detecting corporate fraud, we study all reported fraud...
What external control mechanisms are most effective in detecting corporate fraud? To address this q...
The recent economic recession has forced companies to tighten the reins on expenses and fraud is one...
What external control mechanisms are most effective in detecting corporate fraud? To address this q...
It is estimated that $800 billion to $2 trillion are laundered globally every year, funding the sche...
Fraud investigation units have sprung up within insurance companies across the United States to coun...
During the first six months of 1993, at least six Maine businesses have been targeted by criminals u...
Computer hackers, tapping into a special State House telephone system, have run up more than $500,00...
Opportunities for deviant economic exploitation grew significantly in the second half of the twentie...
The ACFE 2002 Report to the Nation on Occupational Fraud and Abuse shows “The per-employee los...
The turn of the millennium is associated with increased corporate fraud, largely attributed to the f...
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