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Brian Mengel,
Civil Servant
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Fraud and Other Criminal Investigations - International investigations regarding the misappropriation of corporate assets and breaches of fiduciary duties such as kickbacks and bribes, embezzlement and theft.
The most sweeping accounting and corporate governance reform legislation to impact public companies in nearly 70 years was enacted in July 2002 in response to various high profile corporate and accounting scandals and frauds.
Financial frauds in the corporate world are very complex in nature, and can be properly investigated only by a multi-disciplinary team of experts; there are limits to what even gifted amateurs can achieve, especially when they do not have a common platform and different enforcement agencies concerned play a lone hand from their respective turfs.
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John Fielding,
CEO
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The Senate authorized new penalties for corporate fraud, including a 10-year prison term for securities fraud and stiffer penalties for CEOs and CFOs who certify false financial reports.
Voted for Corporate Accountability bill that created severe new penalties for corporate fraud, improved corporate responsibility, reformed accounting oversight and increased corporate disclosure.
Financial investigations are conducted by experienced former RCMP Commercial Fraud Investigators operating as a licensed Trustee in Bankruptcy handling personal and corporate bankruptcies and other Financial Advisory services.
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Richard Hosking,
Paranormal Investigator
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These two corporate frauds are in contradiction and are hiding their evidence to obstruct justice.
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Sveta Romanova,
Intelligence Officer
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Vanishing companies are a case in point; in fact, several bad apples have surfaced in the basket of corporate India resulting in frauds and scams on a large scale.
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Thomas Owens,
Police Officer
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To think that corporate fraud doers are going to consult the sentencing laws to make some kind of cost benefit analysis as to their resulting sentence, if convicted, prior to committing securities fraud, is well nigh ludicrous.
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