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Fraud cases within organizations are proving to be a threat to the organizations and the worldeconomy as a whole. Most of the fraud cases are performed by individuals of high ranking whichcontributes to white collar crime. In a case where the CEO of Walgreens pharmaceuticalsStefano Pessina was involved in fraudulent activities of inducing government beneficiaries tohave their prescriptions serviced at the Walgreens outlets. The CEO was accused of using thecompany staff to market the company and he even gave bonuses to the staff to lure morebeneficiaries. The fraud case ended up costing the company $50 million as was directed by theAttorney of Washington DC the charges were the violation of Anti-Kickback statue andenrolling government beneficiaries knowingly with the aim of maximizing on the schemethrough providing them with discounts.There are other instances in wall street whe ...


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