Times may change and fraud schemes may evolve with those changes but for the most […]
Tag: Fraud
Bernie Madoff’s Former Accountant Pleads Guilty But Clueless
Paul Konigsberg is going with the guilty but ignorant and terrible at accounting defense: A […]
Ex-BDO Vice Chairman Given 16 Months to Think About His Choices
Let this be a lesson to anyone considering joining up with a "rogue group" of […]
CFO Felon Not Sure Why AICPA Didn’t Pick Up the Phone to Talk About His Fraud
Last week, ex Crazy Eddie CFO, notorious convicted felon and known Twitter troll Sam Antar […]
A Tale of Barry Minkow’s Right to Redemption (or Lack Thereof)
You may have read that dedicated criminal Barry Minkow has once again been sentenced to […]
Man Sentenced For Fraud While Waiting To Serve First Sentence for Fraud
We all know zebras can't change their stripes, and former Crazy Eddie CFO Sam Antar […]
Here’s a Textbook Case of Dumb People Engaging in Illicit Sexting Spiraling into Extortion, Embezzlement
Where exactly does "sexting extortion" fall on the fraud triangle, anyway? In today's sordid tale […]
It’s a Perfect Day to Watch a Old Crazy Eddie Christmas Commercial
It *is* innnnnsaaaaaane outside.
According To This Paper, It Takes Cojones To Commit Fraud
No, really, that's actually what the paper says. The abstract: What factors explain the behaviors […]
CliftonLarsonAllen Settles with Dixon for $36 Million Over Crundwell Fraud
In addition to CLA coughing up their share, Fifth Third Bank will pay $3 million, […]
If You Can’t Admit You’ve Committed CPE Fraud, Then You Need to Take Another Ethics Course
I just finished a one-hour CPE course in 9 minutes. That included the time it took to log in, select the course, scroll through 58 slides, ace three questions, and get an 80% on the five-question quiz at the end.
Oh, right. It was an ethics course.
Footnotes: ‘This Tweet does not constitute an offer of any securities for sale.’; IRS Nominee Gonna Get Grilled; The End of Estate Tax Planning? | 09.12.13
Siegfried Group is looking for Client Service Directors in Washington, DC, Chicago, and San Francisco. […]