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FINANCIAL FRAUD Definition by WordNet
  
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Corporate Fraud in Regina Co.
Using the Regina Vacuum Cleaner Company as an example, this paper investigates various types of internal corporate fraud. — 600 words; 3 sources; MLA
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Internal Fraud at Scout's
An examination of the internal fraud at Scout's. — 1,250 words; 3 sources;
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Xerox Accounting Fraud
An analysis of the accounting fraud committed by the Xerox Corporation, and the consequences of this fraud. — 1,586 words; 7 sources; MLA
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The Obfuscation of Financial Statements
A discussion on the ambiguity and deliberate misrepresentation to the public in the world of financial statement analysis. — 756 words; 2 sources; APA
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Role of Financial Managers
Examines the job of financial managers in post-Sarbanes Oxley America. — 900 words; 4 sources;
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Sources list for FINANCIAL FRAUD
  
 
Federal Bureau of Investigation. "Financial Institute Fraud", http://www.fbi.gov, Oct. 22, 2001.
Fraud and Internal Controls in Banking

John Gapper, Nicholas Denton, and Peter Marsh, "The Barings Crisis: Chairman's Fraud Allegations Challenged," Financial Times, March 1, 1995, 2.
Collapse of Barings Bank

Giron, Alicia and Eugenia Correa. "Global Financial Markets: Financial Deregulation and Crisis." International Social Science Journal. 51. 160. June 1999. Academic Search Premier. AUC lib. EBSCOhost.
IMF Reforms and the Mexican Financial Crash

Financial Accounting Standards Board (1997), Statement of Financial Accounting Standards No. 130 - Reporting Comprehensive Income, Financial Accounting Foundation, Norwalk
Profit

PRACTICAL LAW COMPANY. (Jan 13^th 2005). PLC Financial Services - Financial Promotion. U.K.: Legal & Commercial Publishing Ltd 1990 - 2005. Available from: http://fs.practicallaw.com/0-200-1106 Accessed 9^th February 2005
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