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    FBI Report: Financial Crimes, Corporate Fraud, Securities and Commodities, Health Care, Mortgage, Insurance, Mass Marketing, Money Laundering, Forensic Accountant, Financial Intelligence
    Unavailable
    FBI Report: Financial Crimes, Corporate Fraud, Securities and Commodities, Health Care, Mortgage, Insurance, Mass Marketing, Money Laundering, Forensic Accountant, Financial Intelligence
    Unavailable
    FBI Report: Financial Crimes, Corporate Fraud, Securities and Commodities, Health Care, Mortgage, Insurance, Mass Marketing, Money Laundering, Forensic Accountant, Financial Intelligence
    Ebook180 pages2 hours

    FBI Report: Financial Crimes, Corporate Fraud, Securities and Commodities, Health Care, Mortgage, Insurance, Mass Marketing, Money Laundering, Forensic Accountant, Financial Intelligence

    By Progressive Management

    ()

    Currently unavailable

    Currently unavailable

    About this ebook

    The Federal Bureau of Investigation (FBI) investigates matters relating to fraud, theft, or embezzlement occurring within or against the national and international financial community. These crimes are characterized by deceit, concealment, or violation of trust and are not dependent upon the application or threat of physical force or violence. Such acts are committed by individuals and organizations to obtain personal or business advantage. The FBI focuses its financial crimes investigations on such criminal activities as corporate fraud, securities and commodities fraud, health care fraud, financial institution fraud, mortgage fraud, insurance fraud, mass marketing fraud, and money laundering. These are the identified priority crime problem areas of the Financial Crimes Section (FCS) of the FBI.

    Financial Crimes * Corporate Fraud * Securities and Commodities Fraud * Health Care Fraud * Mortgage Fraud * Financial Institution Fraud * Financial Institution Failures * Insurance Fraud * Mass Marketing Fraud * Asset Forfeiture/Money Laundering * Forensic Accountant Program * Financial Intelligence Center * Acronyms * Report: Financial Crime and You

    As the lead agency investigating corporate fraud, the FBI has focused its efforts on cases which involve accounting schemes, self-dealing by corporate executives, and obstruction of justice. The majority of corporate fraud cases pursued by the FBI involve accounting schemes designed to deceive investors, auditors, and analysts about the true financial condition of a corporation or business entity. Through the manipulation of financial data, the share price, or other valuation measurements of a corporation, financial performance may remain artificially inflated based on fictitious performance indicators provided to the investing public. In addition to significant financial losses to investors, corporate fraud has the potential to cause immeasurable damage to the U.S. economy and investor confidence.

    While the number of cases involving the falsification of financial information remains relatively stable, the FBI has observed an increase in the number of insider trading cases. Insider trading has been a continuous threat to the fair and orderly operation of the U.S. financial markets and has robbed the investing public of some degree of trust that markets operate fairly. The dissemination of material, non-public information commonly referred to as insider information has also caused irreparable harm to victim institutions whose employees illegally pass privileged corporate information. The FBI has worked extensively with the U.S. Securities and Exchange Commission (SEC) to target the widespread problem of insider trading which has plagued the fair and orderly operation of the securities markets.

    LanguageEnglish
    PublisherProgressive Management
    Release dateApr 12, 2013
    ISBN9781301329984
    Unavailable
    FBI Report: Financial Crimes, Corporate Fraud, Securities and Commodities, Health Care, Mortgage, Insurance, Mass Marketing, Money Laundering, Forensic Accountant, Financial Intelligence
    Author

    Progressive Management

    Progressive Management: For over a quarter of a century, our news, educational, technical, scientific, and medical publications have made unique and valuable references accessible to all people. Our imprints include PM Medical Health News, Advanced Professional Education and News Service, Auto Racing Analysis, and World Spaceflight News. Many of our publications synthesize official information with original material. They are designed to provide a convenient user-friendly reference work to uniformly present authoritative knowledge that can be rapidly read, reviewed or searched. Vast archives of important data that might otherwise remain inaccessible are available for instant review no matter where you are. The e-book format makes a great reference work and educational tool. There is no other reference book that is as convenient, comprehensive, thoroughly researched, and portable - everything you need to know, from renowned experts you trust. Our e-books put knowledge at your fingertips, and an expert in your pocket!

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