Glossary/Control Fraud - Revision history

Danielhawley at 02:42, 9 August 2024

2024-08-09T02:42:12Z

← Older revision		Revision as of 02:42, 9 August 2024
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	Control fraud is a term coined by [[Glossary/Black, William K.\|Bill Black]]. It refers to a person or process whereby a seemingly legitimate entity is used as a weapon to defraud. For example, the S&L Crisis of the 1980s was perpetuated by an epidemic of control fraud. CEOs defeated and suborned internal and external controls to fraudulently report record profits and increase their personal wealth.		Control fraud is a term coined by [[Glossary/Black, William K.\|Bill Black]]. It refers to a person or process whereby a seemingly legitimate entity is used as a weapon to defraud. For example, the [[Glossary/S&L Crisis\|S&L Crisis]] of the 1980s was perpetuated by an epidemic of control fraud. CEOs defeated and suborned internal and external controls to fraudulently report record profits and increase their personal wealth.

Danielhawley at 02:41, 9 August 2024

2024-08-09T02:41:34Z

← Older revision		Revision as of 02:41, 9 August 2024
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	Control fraud is a term coined by [[Glossary/Black, William K.\|Bill Black]]. It refers to a person or process whereby a seemingly legitimate entity is used as a weapon to defraud. For example, the S&L Crisis of the 1980s ~~The S&L~~ was perpetuated by an epidemic of control fraud. CEOs defeated and suborned internal and external controls to fraudulently report record profits and increase their personal wealth.		Control fraud is a term coined by [[Glossary/Black, William K.\|Bill Black]]. It refers to a person or process whereby a seemingly legitimate entity is used as a weapon to defraud. For example, the S&L Crisis of the 1980s was perpetuated by an epidemic of control fraud. CEOs defeated and suborned internal and external controls to fraudulently report record profits and increase their personal wealth.

Danielhawley at 02:41, 9 August 2024

2024-08-09T02:41:11Z

← Older revision		Revision as of 02:41, 9 August 2024
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	Control fraud is a term coined by [[Glossary/Black, William K.\|Bill Black]. It refers to a person or process whereby a seemingly legitimate entity is used as a weapon to defraud. For example, the S&L Crisis of the 1980s The S&L was perpetuated by an epidemic of control fraud. CEOs defeated and suborned internal and external controls to fraudulently report record profits and increase their personal wealth.		Control fraud is a term coined by [[Glossary/Black, William K.\|Bill Black]]. It refers to a person or process whereby a seemingly legitimate entity is used as a weapon to defraud. For example, the S&L Crisis of the 1980s The S&L was perpetuated by an epidemic of control fraud. CEOs defeated and suborned internal and external controls to fraudulently report record profits and increase their personal wealth.

Danielhawley at 02:40, 9 August 2024

2024-08-09T02:40:42Z

← Older revision		Revision as of 02:40, 9 August 2024
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	~~{{GlossaryEntryTable~~.~~controlfraud}}~~		Control fraud is a term coined by [[Glossary/Black, William K.\|Bill Black]. It refers to a person or process whereby a seemingly legitimate entity is used as a weapon to defraud. For example, the S&L Crisis of the 1980s The S&L was perpetuated by an epidemic of control fraud. CEOs defeated and suborned internal and external controls to fraudulently report record profits and increase their personal wealth.

Danielhawley at 02:18, 9 August 2024

2024-08-09T02:18:32Z

← Older revision		Revision as of 02:18, 9 August 2024
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	{{~~control fraud~~}}		{{GlossaryEntryTable.controlfraud}}

Danielhawley at 02:17, 9 August 2024

2024-08-09T02:17:38Z

← Older revision	Revision as of 02:17, 9 August 2024
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		{{control fraud}}

Rohangrey: Blanked the page

2024-08-06T03:19:16Z

Blanked the page

← Older revision		Revision as of 03:19, 6 August 2024
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	~~{{GlossaryEntryTable~~
	~~\|term1=[[Glossary/Control Fraud\|Control Fraud]]~~
	~~\|definition1=When people who control (i.e. the CEO) a seemingly legitimate entity use it as a weapon to defraud.~~
	\|example1=The S&L crisis was perpetuated by an epidemic of control fraud, whereby CEOs defeated and suborned internal and external controls to fraudulently report record profits and increase their personal wealth.
	~~\|references1=William K. Black, The Best Way to Rob a Bank is to Own One, 2005.~~
	}}

Rohangrey: Created page with "{{GlossaryEntryTable |term1=Control Fraud |definition1=When people who control (i.e. the CEO) a seemingly legitimate entity use it as a weapon to defraud. |example1=The S&L crisis was perpetuated by an epidemic of control fraud, whereby CEOs defeated and suborned internal and external controls to fraudulently report record profits and increase their personal wealth. |references1=William K. Black, The Best Way to Rob a Bank is to Own One, 2005. }}"

2024-08-06T03:19:04Z

Created page with "{{GlossaryEntryTable |term1=Control Fraud |definition1=When people who control (i.e. the CEO) a seemingly legitimate entity use it as a weapon to defraud. |example1=The S&L crisis was perpetuated by an epidemic of control fraud, whereby CEOs defeated and suborned internal and external controls to fraudulently report record profits and increase their personal wealth. |references1=William K. Black, The Best Way to Rob a Bank is to Own One, 2005. }}"

New page

{{GlossaryEntryTable
|term1=[[Glossary/Control Fraud|Control Fraud]]
|definition1=When people who control (i.e. the CEO) a seemingly legitimate entity use it as a weapon to defraud.
|example1=The S&L crisis was perpetuated by an epidemic of control fraud, whereby CEOs defeated and suborned internal and external controls to fraudulently report record profits and increase their personal wealth.
|references1=William K. Black, The Best Way to Rob a Bank is to Own One, 2005.
}}