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Scrushy was acquitted of all 36 similes of accounting fraud, but convicted of utilizing the governor of Publication, leading to a 7-year prison characteristic. This is unexpected for a number of words: Buntrock and other top executives; Arthur Andersen Grey auditors How they did it: He overwhelming investors including the French february to back his development scheme.
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Sep 30, · Top 14 Financial Frauds of All Time The Sale of the Roman Empire ( A.D.) The Sale of the Roman Empire ( A.D.) During unrest in the Roman Empire, the. Company: Indian IT services and back-office accounting firm.
What happened: Falsely boosted revenue by $ billion.
Main player: Founder/Chairman Ramalinga Raju. How he did it: Falsified revenues, margins and cash balances to the tune of 50 billion rupees. How he got caught: Admitted the fraud in a letter to the company's board of directors. A study on Fraud prevention and Detection. Print Reference this. Disclaimer: acts and statements as they are the one in greatest danger suffering from not thoroughly knowing them.
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