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Fraud When Executives Go Bad
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Document Date: 2015-02-11 11:06:56


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City

Wilmette / West Hollywood / Houston / Decatur / Tokyo / Pittsburgh / Tampa / London / Florence / /

Company

The Directors’ Council / Masonite International Corp. / Gary Jordan / PPG Industries Inc. / Cypress Systems Inc. / Michael Woodford Associates Ltd. / Dow Chemical Co. / Enron Corp. / Olympus Corp. / Archer Daniels Midland Co. / /

Country

Japan / Jordan / /

Currency

cent / USD / /

/

Event

Bankruptcy / /

Facility

Trail of Fraud Despite / University Center / Saginaw Valley State University / /

IndustryTerm

meaningful data mining / internal audit / fraud investigative services / optical equipment manufacturer / data mining / energy / chief auditor / external auditors / bank fraud / food additives / external auditor / chemicals / /

Organization

Saginaw Valley State University / Association of Certified Fraud Examiners / U.S. Federal Bureau of Investigation / University Center / /

Person

Mick Wiggins / Mark Whitacre / Jacob Willis / Richard Chambers / Russell A. Jackson Investigating / Douglas Anderson / Sherron Watkins / Michael Andreas / Michele Hooper / Woodford / Terrance Wilson / Donald Cressley / Russell A. Jackson / /

Position

board member / president / corporate vice president and president of the bioproducts division / vice chair / IIA President and CEO / auditor / brave internal auditor / general counsel / producer / chief auditor and director / global compliance and risk / / professor of accounting / freelance writer / senior executive / author / CEO / Internal Auditor / Professor / director / executive / chair / lecturer / chief operating officer and chief science officer / independent / dependable adviser / risk reduction consultant / external auditor / /

ProvinceOrState

Kentucky / Illinois / Michigan / Florida / California / /

Technology

data mining / /

SocialTag