Personal Exposure for CFOs and Controllers in Financial Statement Fraud Investigations
Автор: Simmons Wagner Law
Загружено: 2026-02-19
Просмотров: 1
Описание:
Can CFOs and controllers be personally charged for financial statement fraud?
Finance leaders often face direct criminal exposure when reporting issues arise. In this video, former prosecutors explain how financial misstatements lead to individual liability for CFOs and controllers.
You’ll learn:
When financial reporting errors become criminal fraud
How certifications create personal liability
Internal control failures and executive exposure
Auditor communications as evidence
Early defense strategies for finance leaders
If you are a CFO, controller, or finance executive facing scrutiny related to financial reporting, early legal guidance is critical.
Contact Simmons & Wagner for confidential financial fraud defense.
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#FinancialFraud #CFOliability #WhiteCollarDefense #CorporateFraud #ExecutiveDefense
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