WorldCom Scandal Essay Assignment

WorldCom Scandal
WorldCom Scandal

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WorldCom Scandal

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Prepare a report describing what was alleged, what was proven, the major players, the outcomes in criminal and civil proceedings, if any, concerning the WorldCom debacle.

WorldCom was not just the biggest accounting scandal in the history of the United States—it was also one of the biggest bankruptcies of all time. The revelation that telecommunications giant WorldCom had cooked its books came on the heels of the Enron and Tyco frauds, which had rocked the financial markets. However, the scale of the WorldCom fraud put even them in the shade.

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Criminal Fraud Investigator Essay Paper

Criminal Fraud Investigator
Criminal Fraud Investigator

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Criminal Fraud Investigator

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Describe the Initiative

Describe the initiative, your role (Criminal Fraud Investigator), the process, analysis and implementation of the initiative and how to contribute to its success. Include information regarding any opposition to the initiative. Please indicate what the final outcome was and what you would have done differently if anything.

Fraud investigators provide subject matter expertise on claims and associated fraud risks, helping to ensure effective resolution of investigations. Fraud investigators perform a variety of tasks for civil and criminal investigations. A fraud investigator reviews the evidence and investigates allegations of fraud.

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