1. Fraud

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  2. Quotes about Fraud

    1. The best case is that you will sour your relationship, and in the worst case, you'll get bankers committing fraud.
      In Wells Fargo Account Scandal Extends to Small Business: US Senator
    2. This research confirms that the battle against fraud is not only intensifying, but is now a top-level concern.
      In Financial Leaders Identify Six Key Areas Where CFOs Fail to Deliver for the Board of Directors
    3. We engaged with directors of a U.S. financial company that was fined for fraud, expressing our concerns about the board's responsibility in preventing and responding to the matter.
      In Is Vanguard 'woke?' It speaks out on Wells Fargo, climate-risk Analysis, Gender Diversity