FINANCIAL STATEMENT FRAUD

Kerjakan tugas sebagai berikut:

1. Sesuai urutan absensi Anda, cari di web dan tuliskan apa yang terjadi dengan
Financial Statement Fraud pada perusahaan di Indonesia dan di dunia.
2. Maksimal 2 halaman A4, Arial 11, spasi 1. Dalam Bahasa Indonesia
3. Waktu pengerjaan 09.15 s.d. 9.45 WIB. Tugas dikumpulkan melalui email
nurach_f@yahoo.com
4. Daftar perusahaan:
a. Perusahaan di Indonesia (Jangan ada yg sama. Misal KAI, Toshiba
Indonesia, Garuda Indonesia, PT INTI, Kimia Farma, dsb)
1. Perusahaan 1
2. Perusahaan 2
3. Perusahaan 3
4. Perusahaan 4
5. Perusahaan 5
b. Misstated financial statements or “cooking the books”; bankruptcies and
excessive debt; Inappropriate executive loans and corporate looting; IPO
favoritism; including spinning and laddering.
6. Qwest,
7. Enron ($63.4 billion) and Jeff Skilling
8. Global Crossing ($25.5 billion)
9. WorldCom ($101.9 billion) and Bernie Ebbers.
10. Xerox.
c. Inappropriate executive loans and corporate looting; Bankruptcies and
excessive debt.
11. John Rigas (Adelphia, $24.4 billion),
12. Dennis Kozlowski (Tyco),
d. Insider trading scandals:
13. Martha Stewart and Sam Waksal: using insider information to profit from
trading ImClone stock.
e. Excessive CEO retirement perks:
14. Delta,
15. PepsiCo,
16. AOL Time Warner,
17. Ford,
 18. GE,
19. IBM.
f. Exorbitant compensation (both cash and stock) for executives.
20. Richard Grasso of the NYSE
g. Loans for trading fees and other quid pro quo transactions.
21. Citibank and JPMorgan Chase provided favorable loans to companies and
executives at companies such as Enron and WorldCom.
h. Bankruptcies and excessive debt.
22. United Airlines ($22.7 billion),
23. PG&E ($21.5 billion),
24. Kmart ($17 billion).
25. Waste Management,
26. Sunbeam,
27. Rite-Aid,
28. Phar-Mor,
29. Parmalat,
30. ZZZZ Best,
31. ESM Government Securities,
32. Regina Vacuum Company,
33. MiniScribe Corporatio