TABLE OF CONTENTS Introduction..........................................................................................1 Who move boloney?.....................................................................1 - 2 How Was Fraud Committed?...............................................................2 - 4 Why Was Fraud Committed?...............................................................4 - 5 Penalties Of Committing Fraud.............................................................. 6 slipway Of Preventing Fraud............................................................... 6 - 10 Conclusion...................................................................................... 10 References.................................................................................... 11-12 THE FRAUDS AT ENRON Enron pull outted all types of takeoff, from mail drool and sh atomic fall 18holder sham to security, telegraph twaddle and money laundering. season ana lyzing these players it allow for be seen who committed the shammer, why did they commit it, how did they commit it, the penalty and punishment tending(p) to those who were apart of it, the report players, the penalty and punishment tending(p) to those who are innocent bystanders, the penalty given to Enron as a whole, how these types of frauds can be prevented in the early and how Enron could of prevented these frauds from occurring, and how to bring hold the trust that was lost due to fraud in the markets. When it comes to wire fraud, there are a bitstock of main players from Enron. The key players from Enron who committed wire fraud are Timothy Belden, Andrew Fastow, Jeffrey Richter,Michael Kopper, Jeffrey Skilling, and just about of all Enron traders in general. By penetrating that wire fraud is anyone who uses interstate wire communication facilities in carrying out a scheme to defraud.(Lectric Law Library), and that shareholder fraud is when the employees of a pe ck deliberately deceive the companys shareho! lders by misrepresenting schooling (Shareholder fraud entropy center) and security fraud is when on fellowship deliberately misinforms another(prenominal) party during the trading of stocks, bonds, an other securities.
(Securities fraud info center), it is competent to be shown how Timothy Belden, Andrew Fastow, Jeffrey Richter, Michael Kopper, and Jeffrey Skilling committed these types of fraud in close to of the following ways. Timothy Belden, the head of Enrons energy-trading... Very thoroughly. But the ship canal Of Preventing Fraud incision is completely irrelavent! You are describing the s pecific good example of Enron. Then you go off like a cash in ones chips on how not to add up scammed. If Enron hadnt allow then you could guide it in as preventing the specif cases like Enron... wear away that section and youve got a 8-page essay, according to you. The accounting sure associated with Enron is called Arthur Anderson, not Andrew Anderson. other than okay, pretty basic level paper. It wouldnt get an A+ at my school. If you want to get a safe essay, order it on our website: OrderEssay.net
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