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Forensic Accounting, Forensic Techniques, and Fraud Detection Copyrighted 2001 D. Larry Crumbley, ... - page 174 / 352

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© D.L. Crumbley

No Crime Being Committed?

Prosecutor Ann Donnelly said this about the argument that the Tyco executives committed no crime because they were committed in plain view:

“Simply a red herring. Theft that occurs at a corporation on this level has to be on the books and records; there is no other way to steal the money.”

Source: A.R. Sorkin, “Talk of Greed and Beyond at Tyco Trial,” N.Y.Times, March 17, 2004, p. C-9

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