Based on the ACFE 2010 Report to the Nation on Occupational Fraud and Abuse to identify the most common types of fraudulent acts, the researchers used misappropriation of assets and fraudulent financial reporting as case examples to solicit feedback from 96 evening MBA students.

FORBES: Don't Ask/Don't Tell About Corporate Fraud: The Effect of Confrontation On Intentions to Report Fraud by Kelly Richmond Pope, Ph.D., CPA, Peter Milan and Anya Hostetler

In April 2011, the SEC admitted that a number of firms being listed are either fraudulent or are reporting financial figures that cannot be trusted.

FORBES: Don't Get Busted By A Back-Door Registration