Delinquent

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      Refco's delinquent community

      Posted by SoxFirst

      Usually when there's corporate malfeasance, it involves a stack of people. Auditors look the other way, managers help themselves to the spoils and directors pretend nothing is happening. It’s a delinquent community. And now the evidence suggests Refco was a delinquent community.

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      Fraud and delinquent communities

      Posted by SoxFirst

      A new report shows that most fraudsters are not acting on their own. Usually it involves the CEO and CFO working together to cheat shareholders. The report also reveals that external auditors and directors might be in on it too.

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