Good morning, GCers. Some friends of ours at the University of Illinois at Urbana-Champaign and […]
Category: Fraud
Accounting Fraud Watch: Deloitte Malaysia Office Raided, Ex-Autonomy CFO Jailed, GT Advanced Technologies Settles
Here’s some news on accounting frauds and scandals from the last couple of weeks that […]
5 Crazy Fraud Stories You Would Never Believe (If They Weren’t True)
From Russian government assassinations to multimillion-dollar blood-testing scams, there’s never a shortage of surreal fraud […]
Accounting Fraud Watch: Samsung Bioepis, Celadon Group, More on BT Italy
Catching you up on the latest fraud happenings in the world of accounting. Two Samsung […]
Dorky Accountant Robbed His Employer to Buy Hookers and Blow Because Some Dude at the Office Made Fun of Him
Y’all ready to meet a real bad ass? You sure? I’m not sure you can […]
Accounting Fraud Watch: Jumio Founder, Former College Controller, Ex-Roadrunner Execs
We arrived late to a couple accounting fraud settlement parties thrown by the SEC recently. […]
Ex-KPMG Partner’s Fraud Trial: Opening Arguments
A jury heard opening arguments in a Manhattan courtroom on Feb. 12 in the trial […]
Ex-NBA Star Kevin Garnett Believes His Former Accountant Helped Wealth Manager Screw Him Out of $77 Million
During his illustrious 21-year NBA career, Kevin Garnett was a 15-time all-star, named the league’s […]
How Do We Fraudulently Boost Revenues for Thee? Let Me Count the Ways
If you’re going to get busted for using fraudulent accounting practices to artificially inflate your […]
Colonial Bank Collapse Will Cost PwC $625 Million, Reports Say
[Updated with statement from Bartlit Beck Herman Palenchar & Scott] Reports are hitting the interwebs this […]
Catching Your CPA Stealing From You Redhanded Must Be Oh So Satisfying
If you’re an accountant and you plan to steal from a client or your employer […]
Sarbanes-Oxley 15 Years Later: Accountants Need to Speak Up Now More Than Ever
This Sunday, July 30, 2017, marks the 15th anniversary of the enactment of the Sarbanes-Oxley […]