A legal defence where a senior executive claims ignorance of fraudulent or unlawful practices within their company.
Understanding business fraud, its types, historical context, key events, implications, and preventative measures. Explore examples, related terms, comparisons, inspirational stories, and more.
Deceptive practices conducted to provide an advantage to the perpetrating company, typically involving high-level executives and actions like financial statement fraud.
An in-depth exploration of ZZZZ Best, the carpet cleaning company that served as a front for one of the most notorious Ponzi schemes in history. Learn how the creator was caught and the impacts of this financial scandal.
