X hits on this document

Powerpoint document

Forensic Accounting, Forensic Techniques, and Fraud Detection Copyrighted 2001 D. Larry Crumbley, ... - page 105 / 352

1648 views

0 shares

1 downloads

0 comments

105 / 352

105

© D.L. Crumbley

WorldCom Fraud Massive

At least 40 people knew about the fraud.

They were afraid to talk.

Scott Sullivan handed out $10,000 checks to 7 involved individuals.

Altered key documents and denied Andersen access to the database where most of the sensitive numbers were stored.

Andersen did not complain about denied access.

Cynthia Cooper ignored her boss and started doing financial audits, looking at the financial information the company was reporting.

Source: Rebecca Blumenstein and Susan Pullian, “WorldCom Fraud Was Widespread,” Wall Street J., June 10, 2003, p. 3.

Document info
Document views1648
Page views1669
Page last viewedThu Dec 08 10:47:56 UTC 2016
Pages352
Paragraphs4554
Words31092

Comments