My fraud IQ sucks. The Journal of Accountancy told me that when I took the […]
Category: Fraud
PwC Forensic Experts to Determine How Much Money PFGBest Customers Won’t Be Getting Back
The bright side in all this is…oh, let's face it: when your broker's auditor is […]
CFTC Chairman Knows PFGBest Auditors Shouldn’t Have Passed GAAS
Gary Gensler, who may or may not be aware that PFGBest's auditor preferred to don […]
Ex-NMFA Controller Admits That He Was ‘Probably Negligent’ to Submit a Fake Audit Report But It’s Okay Because a Real Audit Will Confirm That Everything Is A-okay
The New Mexico Finance Authority ("NMFA") has a bit of a mess on its hands. […]
Pearl Jam Had a CFO?
Yep! And he allegedly stole about $380,000 from the band. King County prosecutors say that […]
Possibly Racist Georgia Accountant Forgets To Pay State Taxes But Remembers To Test Internal Controls
Alright listen, we're all busy. Sometimes I forget to scoop out the litter box or […]
Lawyer Suing Moss Adams Seems to Have Hurt Feelings After Opposing Counsel Called His Lawsuit “Flimsy”
Anyone remember Frederick Darren Berg? He's a guy who had a thing – nay, a […]
Things Are Turning Out Okay for Ex-Olympus CEO, Less So for Current Olympus Employees
Former Olympus CEO Michael "Go ahead and fuck with me, I'm from Liverpool" Woodford took […]
Woman’s Absurdly Unsophisticated Tax Scheme Still Managed to Dupe The Oregon Department of Revenue
As we've witnessed, perpetrators of tax fraud oftentimes utilize very simple methods. Slapping a dead […]
City of Dixon Sues Auditors Over…Ya Know
That money isn't going to find itself now, is it? An attorney for the city […]
Is There Any Subtle Indication of the Dixon Fraud in the Names of Rita Crundwell’s Horses?
The Associated Press reports that some property of alleged Dixon, Illinois sticky fingers Rita Crundwell […]
Chicago-based Recruiting Firm Should Keep in Mind That the City of Dixon Would Jump at the Chance to Switch Places
Shaun Horan is no Rita Crundwell (allegedly!): A former Oak Brook accountant stole nearly $300,000 […]