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Sarbanes-Oxley News & Developments
Corporate Cleanups - Stronger Than DirtThe litany of corporate accounting scandals is wide-ranging, some say ingenious.
> > Juval Aviv, CEO of Interfor, Inc., hunts down stolen money. He works primarily for pension funds and bondholders who need to track and recover funds pilfered by white-collar criminals. Not all these missions are cloak-and-dager exercises, but Aviv maintains he has uncovered enough phantom contractors,, kickback schemes, secret commissions, and embezzlement plots.
For the corporate cleanup industry, times are good. Most business referrals come from big stakeholders, such as banks and other lenders, as well as law firms.
Source: CFO
Published:2003-10-24
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