47. The Fraud Hall of Fame

• Xerox in 2000 Falsified Financial Results – KPMG

• Enron 2001 Off Balance Sheet- Jeffrey Schilling, Kenneth Lay And Andrew Fastow - Arthur Anderson

• WorldCom 2002 Overstated Cash Flows (Bernie Ebbers)- Arthur Anderson

• Dynegy 2002 Round Trip Trades – Arthur Anderson

• Freddie Mac 2002 Understated Earnings – KPMG

• Tyco 2002 Improper Accounting- Dennis Kozlowski – Price Waterhouse

• Nortel 2003 Distributed bonuses to 43 Top Managers - Deloitte & Touche

• AIG in 2004 Accounting of Structured Financial Transactions – Price Waterhouse

• Bernie Madoff 2008 with the Money Ponzi Scheme - Friehling & Horowitz

• Anglo Irish Bank 2008 hidden loan Controversy- Ernst & Young

• Lehman Brothers 2010 Repo 105 transaction – Ernst Young