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Compliance : Sarbanes Oxley : Fraud : Investigations
Fraud Prevention on Top of Agenda for Corporate Boards in 2005
The wheels of justice turned more swiftly in the area of corporate crime in 2004. Convictions were obtained in high profile cases involving Adelphia, Dynergy, Frank Quattrone and Martha Stewart, among others. Since the founding of the President?s Corporate Fraud Task Force in 2002, the Department of Justice has obtained over 500 corporate fraud convictions or guilty pleas, and charged more than 900 defendants and over 60 corporate CEOs and presidents.
Carl Pergola
National Director Corporate Investigations Practice
BDO Seidman

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