Sentences with phrase «corporate fraud control»

Featured speaker at webinar on corporate fraud control sponsored by Corporate Board Magazine, May 29, 2008

Not exact matches

If you hide those expenses by going through various corporate entities that you control the IRS might not notice, but it's still tax fraud.

«For most investments, much can go wrong, including numerous factors beyond an investor's control: the economy, the markets, interest rates, the dollar, war, politics, tax rates, new technology, labor problems, competition, litigation, natural disasters, fraud, dilution, accounting gimmicks, and corporate mismanagement.

Criminal Litigation: A broad spectrum of expertise including all criminal investigations (general crime and fraud), particularly FCA and regulatory criminal investigations, bribery and corruption, corporate manslaughter, health and safety, extradition, export controls and sanctions.

He has experience in a variety of litigation matters, including actions involving the fiduciary duties of directors, officers, and controlling stockholders, mergers and acquisitions litigation, securities fraud litigation and other corporate governance disputes.

He has frequently represented clients in class actions and multidistrict litigation of antitrust, unfair competition, wage and hour and securities fraud claims, numerous corporate and partnership control disputes representing both majority and minority interests, commercial contract disputes for a wide variety of business clients in the United States and abroad, and conducting internal corporate investigations.

Controller — Corporate Accounting and Billing Department (1994 — 2001) • Managed Billing, Financial Control, Payroll and H&R departments in an effective and efficient manner • Developed new procedures for the Purchasing department enhancing productivity • Produced cost accounting report and advised Production department on methods for enhanced job processing • Reviewed weekly payroll reports and designed methods for payroll mistake and fraud reduction • Conducted cost benefit analysis on new capital purchases