Enron
October 08, 2010 | Mark Lurie | 0 Comment
Related Categories | Fraud, Large Business, National, RSI Case Summaries
Research Solutions was responsible for international validation of accounting misrepresentations (accountancy fraud) and tracking of monies transferred to off-shore entities and its final disposition, specifically that of Dynegy, Inc., Puerto Quetzal Power Project (Guatemala), Northern Marianas Power Project (Guam), and Cuiaba Integrated Project (Brazil).
RSI Case Summaries
District Court of Tulsa County, State of Oklahoma, United States -2005. Research Solutions was hired ...
WorldCom – Research Solutions was responsible for independent general analysis and investigation of accounting ...
Research Solutions was responsible for international validation of accounting misrepresentations (accountancy fraud) and tracking of ...
BCCI - (Bank of Credit and Commerce International) - Accepted and historically known as ...


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