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Control fraud

Control fraud occurs when a trusted person in a high position of responsibility in a company, corporation, or state subverts the organization and engages in extensive fraud for personal gain. The term "control fraud" was coined by William K. Black to refer both to the acts of fraud and to the individuals who commit them.

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Concept

Examples

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Map overview Semantic statistics

Control fraud

Nodes22
Edges21
Triples53
Avg. degree1.91
Density0.090909
Components1

How this topic connects Entity context

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Control fraud

Top relations

related to External links · 25
Control fraud → Bill Moyer's, Black, Bo SunBill Black, Cause, Collapse, Control, CSI BailoutExecutive Compensation, December, Delhi, Earnings Management, Economic Stagnation, Endemic Control Fraud, Financial Crime, Financial Globalization, Fragility, Friable, He, India, Lehman Brothers, Moral Hazard
related to Examples · 22
Control fraud → Additionally, An, Azerbaijan, Board, Charles Keating, Control, Eventually, Federal Home Loan Bank, FHLBB, For, House Jim Wright, Keating Five, Lincoln Savings, Loan Association, Ponzi, Ponzis, Savings Institutions, Soviet, Speaker, This
related to Concept · 5
Control fraud → CEO, Opportunistic, Some, The, These

Important terminology Word statistics

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Important terminology

fraud control william black company position frauds example savings regulatory loan ponzi high concept examples also corporation state placed use

Entity relationships Subject–Predicate–Object triples

SubjectPredicateObjectConfidenceSrc
that of Bernard Madoffinstance ofand Ponzi schemes0.80text
Control fraudrelated to ConceptThe0.60section
Control fraudrelated to ConceptCEO0.60section
Control fraudrelated to ConceptThese0.60section
Control fraudrelated to ConceptSome0.60section
Control fraudrelated to ConceptOpportunistic0.60section
Control fraudrelated to ExamplesAn0.60section
Control fraudrelated to ExamplesThis0.60section
Control fraudrelated to ExamplesAdditionally0.60section
Control fraudrelated to ExamplesCharles Keating0.60section
Control fraudrelated to ExamplesUnited States League0.60section
Control fraudrelated to ExamplesSavings Institutions0.60section

Related concept clusters Concept neighborhoods

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    Min side: 3
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