Cherry-Picking Allegations Lead to $600 Million Fraud Charge for Ken Leech 0.2 Credit
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In the world of investment, integrity is everything—so what happens when that trust is questioned? The case of Ken Leach, accused of cherry-picking trades for financial gain, raises serious concerns. This course delves into the concept of cherry-picking in finance, exploring its potential impact on transparency and public trust. Can one individual's actions tarnish an entire industry? How does selective reporting affect investor confidence and decision-making? These are the questions we’ll explore as we uncover the ethical implications of cherry-picking in investment practices.
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Join us as we examine Leach's case, what cherry-picking means, and why transparency is critical to maintaining a fair and trustworthy financial system. This is more than just a lesson in finance—it's a reminder of the importance of ethics in every business decision.
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Denise Cicchella is a seasoned expert in audit and compliance, boasting over two decades of experience in the industry. As a Certified Internal Auditor (CIA) and Certified Fraud Examiner (CFE), she has a distinguished track record of enhancing organizational integrity and efficiency through meticulous financial oversight and strategic risk management. Denise’s expertise spans various sectors, including healthcare, manufacturing, and finance, where she has consistently demonstrated her ability to uncover and mitigate fraud, optimize internal controls, and drive compliance initiatives.
Denise is a published author and has written four books on internal audit and project management. They are:
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