Educational resource regarding current events related to financial fraud and forensic accounting and methods and techniques of detecting financial fraud.
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Did you know that you can "blow the whistle" (rat, snitch, fink, narc, canary, squeal, tip, tattle ...) on California employees who are incompetent (wasteful, inefficient ...)? Here it is!
Wow ... I wonder how may reports they get? I wonder if any...
First, what is a boo boo? It is a mistake (per Google answers and all the free online stuff).
Madoff's accountant/auditor David Friehling pleads guilty to fraud. He claim's he invested $500,000 in the Madoff firm? As part of the settlement he has...
In this fine article from CNN, the antics of obfuscation are discussed. From Sammy
Antar's bag of tricks: "accounting fraud is all about distraction". Paraphrasing: Set up the young auditors with attractive members of the opposite sex, get them to...
A reminder that some self-tithing is going on. Fingers in the till account for about a 13% revenue loss at non-profits.
Steven J. Dubner, the author of Freakonomics writes "Is the Non-Profit World Teeming with Fraud". Follow the link on the...
