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Browse: Home / 2009 / December / 16 / Report Analyzes 8 Years of SEC Financial Statement Fraud Cases

Report Analyzes 8 Years of SEC Financial Statement Fraud Cases

By Securities Docket on December 16, 2009, 2:45 pm

deloitte150In a new report from the Deloitte Forensic Center entitled, “Ten Things about Financial Statement Fraud – Third Edition,” the firm reviews more than 1,700 SEC administrative enforcement actions issued between January 2000 through December 2008. The most significant findings are discussed in this post on my Enforcement Action blog over at Compliance Week.

Posted in SEC | Tagged Financial Fraud, Reports

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