Hey! Have you guys listened to “Oh My Fraud” yet? It’s a new podcast on […]
Category: Fraud
Exposure Drafts: The ACFE Implies That You Should Include Jail Time On Your Resume
Listen to Oh My Fraud, a new podcast by Caleb Newquist and Greg Kyte, and get […]
Accountants Behaving Badly: Fraud Isn’t All It’s Cracked Up to Be
I never thought I’d ever write the words “egg accountant busted in embezzlement scheme” but […]
Number of the Day: 43%
The Anti-Fraud Collaboration—a partnership between the Center for Audit Quality, Financial Executives International, The Institute […]
‘Reality Star’ Charged With Fraud Says the Government Totes Didn’t Make It Clear That PPP Loans Weren’t Meant for Cars and Jewelry
A mere two weeks ago we saw the first of what promises to be many, […]
Accounting Fraud Watch: Luckin Cleans House, Wirecard’s Woes, Ex-Penn West Execs Pay Up
Luckin Coffee sacks CEO, COO for alleged fraud [Reuters] Chinese coffee chain and Starbucks wannabe […]
KPMG Takes Victory Lap In Merrimack College Financial Aid Fraud Case
Merrimack College suffered two defeats on/in court yesterday. Its men’s basketball team got blown out […]
Accounting Fraud Watch: Under Armour’s Messy House?, Former Soccer Club Chairman Convicted, Ex-Comscore CEO Fined
It’s been a while since we’ve posted an Accounting Fraud Watch, but there’s news to […]
Accounting Fraud Watch: Disney’s Magic (Accounting) Kingdom and Ex-SEC Chief ‘Suspicious’ of GE Report
Our pal Francine McKenna at MarketWatch broke a pretty big news story today regarding an […]
Accounting Fraud Watch: GE Bigger Than Enron?, Brixmor Bad, SEC Piles On Power Solutions Execs
A certain report about General Electric caused quite the uproar yesterday. GE falls the most […]
Accounting Fraud Watch: Autonomy Trial, Patisserie Valerie Arrests, Longfin CEO Charged
Plus, Patisserie Valerie’s ex-chairman doesn’t have nice things to say about Grant Thornton and Steinhoff […]
Former Marks Paneth Partner Admits to Screwing Investors Out of $2 Million
Steven Henning, CPA, a former partner-in-charge of advisory services at New York City-based Marks Paneth, […]