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Topic: Business
Number of pages / Number of words: 2 / 475
Essay's paper body

However, poorly forged documents were the key to the fraud. Any reasonably prudent auditor should have uncovered that the bank accounts, some containing nearly 3.9 billion euros, did not exist. Such a material amount should have been treated with much more professional skepticism than was exercised by Grant Thornton and Deloitte & Touche...


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Parmalat, under the direction of Fausto Tonna, forged documents as well as created fake transactions that any reasonable auditor should have been able to uncover. The forgeries were not considered sophisticated at all. The forgieries were done merely with scissors and a scanner. Official stamps were also "clearly tampered with"...


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Accounting Fraud Accounting,Fraud E-Commerce Fraud Fraud Insurance Fraud Internal Fraud Parmalat fraud Garage Fraud INTERNET FRAUD Tyco Fraud Scientific Fraud Corporation Fraud Fraud At Worldcom Healthcare Fraud Click Fraud

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