What do you do if a company you are in is committing insurance fraud on a daily basis?

What do you do if a company you are working for is committing insurance fraud on an almost daily basis? Let’s say you are in a company who makes friends with insurance agents to get jobs, inflates damages by as much as 2 times, and the chairman of the company was once convicted of insurance […]

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Class Action lawsuit against a company I Invested in?

I’m invested in a company that has a Class Action lawsuit against it. The company’s stock trades at less than ½ cash. Cash = 11 Mill, lets say other assets are worth 11 Mill more. Shares lost over 250M in market cap due to fraud charges Insiders personally sold 20% of the company to very […]

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Fraud in a company…PLEASE READ!?

I am currently taking a fraud examination course and I need to know of a company that has recently had fraud in their workplace. here is the information about the paper I must complete. Any suggestions for a business would be great! Accounting Fraud Project You should select a company that has recently incurred one […]

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