Corporate fraud

Corporate fraud is the purposeful falsification of the financial data of a company or the actions that have been made by the company to deliver fake information to the public, in order to increase the company’s profits. Characteristic cases of corporate fraud are complicated, extremely private, and if exposed consist of the economic indignities and elusions of financial accountabilities that the company has committed.


Corporate Identity Theft

Corporate Identity Theft, also known as CIT, is the deceitful and careful falsification of an identity of a company. It is also sometimes called a “white-collar crime” since it is commonly performed in a “cyber setting,” and is not in the field of the conventional criminal.


Corruption

The term corruption describes when the integrity of an entity is compromised or put at risk by inner actors who aim to illegally or unethically benefit themselves or that entity. The goal of corruption can be financially-related, but does not need to be in order to be considered corruption.