Cendrowski Corporate Advisors produces two Newsletters on fraud. The "Fraud Files" edition focuses on asset fraud while the "Private Equity & Corporate Governance" edition focuses on corporate governance issues including financial reporting, regulations and market issues.

Fraud Files: Archives

Fraud is a pervasive problem that can affect any organization. It involves using deceitful means to cause a loss to a person or organization. Fraud deterrence is based on the premise that improvements to the underlying internal control structure of an organization can reduce the opportunity for fraud. Weak internal controls are a leading contributing factor of fraud in many situations. These are the stories of fraud, and the organizations affected.

May 2007 (New Window)
 

Companies face a tremendous amount of scrutiny in an increasingly risky environment. Many of the corporate oversight initiatives enacted over the past several years are only now emerging with examples of enforcement actions. Today, more than ever, companies must be prepared with an appropriate governance and control structure. This newsletter will feature emerging legislation, litigation, and enforcement action to help companies better prepare for an uncertain future.

June 2007 (New Window)