来源:ACFEChina
作者:JenniferLiebman
原文标题:5mostscandalousfraudcasesof
Eachyearalwaysbringsafresharrayoffraud-relatedscandals,andwasnodifferent.ThemassivetheftofCOVID-relieffundscontinuedtoplayout,butothernotableschemeshittheheadlines.Herewelistthemostscandalousofthelot.
每年总会有一系列与舞弊相关的新丑闻,年也不例外。大规模盗窃新冠疫情救济资金的行为继续上演,但其他值得注意的舞弊阴谋也在头条新闻。在这里,我们列出了其中影响最广泛的五大案例。
Enron.BernieMadoff.1MDB.Somefraudsaresonotorioustheyonlyneedtobementionedbyname.Since,theACFE,alongwiththeinvaluableinputofourAdvisoryCouncil,hasselectedthefivemostscandalousfraudstoriesoftheyearbasedonmoneylost,livesimpactedandrelevancetotheanti-fraudprofession.“Sadly,therearesomanytochoosefrom,it’schallengingtolimititjusttofive,”saysACFEPresidentandCEOBruceDorris,J.D.,CFE,CPA.
安然。伯尼·麦道夫。1MDB。有些舞弊行为臭名昭著,只需点名就可以了。自年以来,ACFE以及我们的咨询委员会的宝贵意见,根据损失的金钱、影响的生命以及与反舞弊行业的相关性,选出了今年五大舞弊事件。ACFE总裁兼首席执行官布鲁斯·多里斯(BruceDorris,J.D.,CFE,CPA)说:“可悲的是,有太多的选择,将其限制在五个是很有挑战性的。”。
In,apossibleendtotheCOVID-19pandemicwasonthehorizonwiththeintroductionofthevaccine,butfraudstersweren’tquitefinishedbilkingitforbillions.Forthesecondyearinarow,ourmostscandalousfraudwasconnectedtothepandemic,buttherewereotherfraudstoriesthisyearthatwebelievewillliveonininfamyandserveasvaluablecasestudiestofraudfightersforyearsto