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The KPMG tax shelter fraud scandal involved illegal U.S. tax shelters by KPMG that were exposed beginning in 2003. In early 2005, the United States member firm of KPMG International, KPMG LLP , was accused by the United States Department of Justice of fraud in marketing abusive tax shelters .
The Enron scandal was defined as being one of the biggest audit failures of all time. The scandal included utilizing loopholes that were found within the GAAP (General Accepted Accounting Principles). For auditing a large-sized company such as Enron, the auditors were criticized for having brief meetings a few times a year that covered large ...
KPMG Chartered Accountants (SA) v Securefin Ltd and Another, [1] potentially a landmark case in South African contract law, was heard in the Supreme Court of Appeal (SCA) [2] on 17 February 2009, with judgment handed down on 13 March. It could herald a new era in the interpretation of contracts in South Africa.
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Created Date: 8/30/2012 4:52:52 PM
Cynthia Cooper is an American accountant who formerly served as the Vice President of Internal Audit at WorldCom.In 2002, Cooper and her team of auditors worked together in secret and often at night to investigate and unearth $3.8 billion in fraud at WorldCom [1] which, at that time, was the largest corporate fraud in U.S. history.
Eugene O'Kelly was a former Chairman and CEO of KPMG, one of the largest U. S. accounting and consulting firms and one of the Big Four auditors. Eugene was elected chairman and CEO of KPMG (U.S.) in 2002 for a term of six years. In May 2005, at age 53, Eugene was diagnosed with a terminal brain tumor. [1]
David G. Friehling (born November 27, 1959 [1]) is an American accountant who was arrested and charged in March 2009 for his role in the Madoff investment scandal. [2] He subsequently pleaded guilty to rubber-stamping Bernard Madoff's filings with regulators rather than fully reviewing them.
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