An analysis of the effects of corporate fraud case of Monovine Incorporated · Electronic Theses and Dissertations

Author: Zumburani, Noleen Nashlly
Title: An analysis of the effects of corporate fraud case of Monovine Incorporated
Abstract: Corporate fraud is a prevalent issue in today's business world, affecting companies of all sizes and industries. The purpose of this analysis is to examine the effects of corporate fraud on organizations, using Monovine Incorporated as the case study. Corporate fraud can have significant impacts on company performance, including financial loss, damage to reputation, legal consequences, and loss of customer trust. The study analyzed the various types of corporate fraud, the reasons behind its prevalence, including weak internal controls, unethical behavior, and a lack of regulatory oversight and the measures that companies can take to prevent and detect fraudulent activities. Additionally, the analysis explored the role of corporate governance in preventing and addressing corporate fraud. By understanding the effects of corporate fraud, companies can take steps to protect themselves from its damaging consequences, such as regular audits of financial statements including analytical procedures, use of technology such as CCTV cameras as well as background checks and lifestyle audit of each employee. A qualitative and quantitative study was conducted in order to achieve the objectives of this research. The researcher used interviews and questionnaires to gather enough data. A case study research method was used on a population of 43 and a sample of 25 participants was drawn from that population. The information obtained by the researcher was presented in the form of tables, graphs and pie charts. The findings of this study suggest that corporate fraud can have significant negative effects on companies.
Date: 2023
Publisher: BUSE
Keywords: Corporate Fraud; Monovine
Supervisor: N/A

Item sets: Department of Intelligence and Security Studies

Media: Noleen Zumburani.pdf