TABLE OF CONTENTS Introduction..........................................................................................1 Who Committed Fraud?.....................................................................1 - 2 How Was Fraud Committed?...............................................................2 - 4 Why Was Fraud Committed?...............................................................4 - 5 Penalties Of Committing Fraud.............................................................. 6 Ways Of Preventing Fraud............................................................... 6 - 10 Conclusion...................................................................................... 10 References.................................................................................... 11-12 THE FRAUDS AT ENRON Enron committed all types of fraud, from mail fraud and shareholder fraud to security, wire fraud and money laundering. While analyzing these frauds it will be seen who committed the fraud, why did they commit it, how did they commit it, …showed first 75 words of 2892 total…

…showed last 75 words of 2892 total…php Weiss, Milberg. "The Enron Lawsuit" The Enron Fraud, Milberg Weiss Bershad Hynes & Lerach LLP. http://www.enronfraud.com/ Westman, Daniel P. "Restoring Trust in the Markets". 26 Sept. 2002. The Motley Fool <http://www.fool.com/Specials/2002/02092600trust.htm> "Whistleblower" Investor world the biggest, best investing glossary on the web, 2002 <http://www.investorwords.com/cgi-bin/getword.cgi?5304> "Wire Fraud" Lectric Law Library. <http://www.lectlaw.com/def2/w017.htm>