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Corporate financial fraud Satyam scam

时间:2015-05-29 11:24来源:www.ukthesis.org 作者:英国论文网 点击联系客服: 客服:Damien

第二次世界大战以后,美国出现了极为严重的经济大萧条,而今,由于欺诈现象的存在,历史又在重新上演。欺骗欺诈的词典意义是“为了获得不公平的或非法的利益而刻意练习的一种行为”。随着时代的不断变化,欺诈有不同的方式。他们中的一些人如下:故意欺骗导致刑事犯罪;公司丑闻;欺骗;电子欺诈;邮件欺诈、身份盗窃等。本文就简要介绍了这方面内容,希望对大家的生活和工作有所帮助。

Corporate financial fraud Satyam scam

I. Introduction

It is truly said that “History repeats itself”. This is said in reference with the Second World War which was solely and sorely an outcome of the Great Depression of 1939.The cause of it may not be as likely as they are for the present situation. But it can be said that the entire world is again being led into the Great Depression, the major cause of it is FRAUD. Due to FRAUD, History is going to repeat itself. Let us analyze how it works and leads us a way back to the situation of 1939…

The monster, as we may term it i.e. FRAUD, the main culprit should be defined first. The Dictionary meaning of FRAUD is “A deception deliberately practiced in order to secure unfair or unlawful gain”. With changing times, even FRAUD has different flavors. Some of them are as follows:

Intentional Deception resulting in injury to another person such as criminal offences, corporate scandals, cheating, swindling, electronic fraud, mail fraud, identity theft, etc.

Making deceitful pretenses like impersonating someone, trickster, name droppers, etc

Something intended to deceive or deliberately trickery intended to gain an advantage for example goldbrick, dupery, hoax, chicanery, shenanigan, etc.

These may be only literal terms used in the dictionary to describe various types of Frauds. And also true to its word, the history is full of examples of them i.e. each and every type of fraud leading to a full page explanation of its meaning and its examples in the dictionary.

But, let's come back to the present times, where money plays an important part in people's lives rather than emotions. Therefore, currently we shall discuss the most classic type of fraud which is prevalent and most prominent in present times: CORPORATE SCANDALS. Our History is full of them, but since with growing aspirations day by day, our brains have become smaller and smaller. Therefore, we take up the most recent CORPORATE SCANDAL in the Indian History, i.e. the SATYAM SCAM.

As we have already discussed the dictionary meaning and types of FRAUD, now we shall discuss what leads to a FRAUD, how it initiates itself and like a Virus eats away the whole Corporate, its effect on the economy and most important of all, how it plays with people's lives who are associated either directly or indirectly with the concerned corporate.

Let us look at a simple diagram which effectively describes a CORPORATE FRAUD:(责任编辑:BUG)



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