Madoff e Dantas, exemplos de fraude

Saiu no Blog do Nassif interessante observação sobre aquele que FHC chamou de "brilhante":

Madoff, Daniel Dantas e os casos exemplares de fraudes

Enviado por luisnassif, qui, 23/02/2012 - 10:58

Por Muchacho

Nassif, por razões de estudo visitei tempos atrás uma página do equivalente ao nosso CFC (Conselho Federal de Contabilidade) no Reino Unido, a ACCA (Association of Chartered Certified Accountants). Ao pesquisar informações sobre fraudes, vejo o nome de Madoff acompanhado pelo nosso quase beatificado Daniel Valente Dantas, ou seja, para ACCA Madoff=Dantas, e ainda é citado como exemplo de caso.

De ACCA

Financial detectives

by Joseph T Wells

22 Dec 2009

Thanks to the behaviour exhibited by characters such as the notorious Bernard Madoff, fraud continues to plague the international business community. Recent scandals involving Siemens of Germany, Satyam Computer Services of India, and Daniel Dantas of Brazil indicate that fraud has become endemic in our financial world. And it shows no signs of slowing down. If anything, rapidly deteriorating economic conditions will only serve to encourage even more unscrupulous acts. Those with careers in fraud examination should not find themselves unemployed anytime soon.

Em tempo: sobre como Daniel Dantas passou bola para um agente da Polícia Federal, acompanhe o vídeo histórico, do jornal nacional (e Gilmar Dantas (*) lhe concedeu, mesmo assim, um segundo HC Canguru, 48 horas depois do primeiro). Sobre o texto original que associa Madoff (em cana) a Daniel Dantas (soltinho da Silva), veja o texto original em inglês de que trata o navegante do Nassif:

Financial detectives

by Joseph T Wells

22 Dec 2009

Thanks to the behaviour exhibited by characters such as the notorious Bernard Madoff, fraud continues to plague the international business community. Recent scandals involving Siemens of Germany, Satyam Computer Services of India, and Daniel Dantas of Brazil indicate that fraud has become endemic in our financial world. And it shows no signs of slowing down. If anything, rapidly deteriorating economic conditions will only serve to encourage even more unscrupulous acts. Those with careers in fraud examination should not find themselves unemployed anytime soon.

What is fraud?

Although no precise international legal definition exists, the term 'fraud' is generally used to describe a variety of acts - including deception, embezzlement, corruption, bribery, forgery, extortion, collusion, theft, conspiracy, misappropriation, concealment of material facts and false representation. In its broadest sense, fraud encompasses any crime for gain that uses deception as its mode of operation.

In general, fraud examiners work to resolve allegations of fraud. But their specific tasks are many and varied, depending on factors such as position, background, industry, and organisation type. A look at current job postings throughout the world shows that fraud examiners may perform audits, conduct financial analyses, interview witnesses and potential suspects, obtain documentary evidence, write investigative reports, present or testify to findings, research records, examine documents and transactions, occasionally conduct surveillance, and assist in the detection and prevention of fraud.

(*) Clique aqui para ver como um eminente colonista do Globo se referiu a Ele. E aqui para ver como outra eminente colonista da GloboNews  e da CBN se refere a Ele.