Omec Essay

957 words - 4 pages

Achtergrond
Het hoofdonderwerp van mijn onderzoek is hoe het frauduleus bedrijf Lernout en Hauspie er is in geslaagd om zoveel mensen te kunnen bedriegen. Dit is al meer gebeurd in verschillende bedrijfen, maar aan het bedrijf Lernout en Hauspie is er iets speciaal. Eerst en vooral is er in België nog nooit fraude gepleegd op zo’n grote schaal als deze. Ten tweede heeft Lernout en Hauspie niet enkel normale mensen (beleggers) bedrogen, er zaten ook politici en computerspecialisten bij. Hoe is dit kunnen gebeuren? Hoeveel mensen zaten er in het complot? Had dit vermeden kunnen worden? Was het de schuld van de leiding van Lernout en Hauspie of waren het enkel een aantal rotte appels in het ...view middle of the document...

Er is nog een bedrijf betrokken in heel dit verhaal die we zeker niet uit het oog mogen verliezen in dit onderzoek, namelijk het bedrijf KPMG. Dit bedrijf hielp L&H bij het bedriegen van hun aandeelhouders. KPMG is een auditbedrijf die werd aangesteld als externe revisor zodat de aandeelhouders terug gerustgesteld waren, en zodat de andelenkoers weer steeg. Al snel bleek dat ook hier niet alles volgens het boekje verliep. In dit onderzoek zullen we dan ook proberen te achterhalen hoe L&H het bedrijf KPMG kon overtuigen voor mee te doen.
Onderzoeksvragen en –doelstellingen
Vragen:
Hoe kon L&H zoveel mensen bedriegen?
Wie was nog betrokken partij?
Hoe verliep de externe financiële verslaggeving?
Doelstellingen:
Te weten komen welke bedrijven betrokken partij waren.
De top van L&H in die tijd onderzoeken en te weten komen welke straffen zij gekregen hebben.
Te weten komen hoe L&H dit heeft kunnen realiseren.
Methode
Voor het verzamelen van gegevens is er genoeg te vinden over dit onderwerp in boeken, verslagen, site’s, krantenartikels,... Verder moeten namen aan het licht komen die vroeger in het bedrijf hebben gewerkt of die enig verwantschap hadden met het bedrijf, zo ook de toenmalige aandeelhouders. Deze mensen worden dan ondervraagd door middel van een intervieuw, om te weten te komen of ze nooit iets verdachts hadden gezien of gehoord in de leiding van het bedrijf. Zo komen we te weten of L&H het echt zo goed verborgen hield of dat deze frauduleuze praktijken misschien wel eerder konden worden onderschept.
In dit onderzoek gaan we ons niet enkel richten tot de toenmalige aandeelhouders en de meedewerkers van L&H, maar ook tot andere stakeholders. Zo gaat er in Ieper zelf gegevens verzameld worden door mensen te ondervragen die hun huis hadden staan in de omgeving van het bedrijf. Zo kunnen we te weten komen of deze mensen iets verdachts zagen, en wat zij vonden van de enorm snelle ontwikkeling en uitbreiding van het bedrijf.
Tijdschema
Maand | maandnummer | -------------------------------------------------
Te voltooien opdracht |
Oktober en...

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