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The Eagle Ponz Has Landed

Posted on July 14, 2009 by Caleb Newquist

madoffjail.jpg Per Bloomberg, he’s touched down in Butner, NC. The moral of the story being: Look both ways before you steal $65 billion (give or take a few bil).

Posted in FraudTagged All Things Madoff

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Next: The SEC Has Now Mastered the Art of Stating the Obvious

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Five Questions with Tracy Coenen

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If you’re currently engaged in fraudulent activity at your company, eventually you’re going to find yourself in Tracy Coenen’s Fraud Files Blog. She has published two books on the subject, Expert Fraud Investigation: A Step-by-Step Guide and Essentials of Corporate Fraud and more than a 100 articles in industry publications.

When she’s not writing about all things fraud, Tracy runs Sequence, Inc., providing forensic accounting and fraud examination services. The Sue Sachdeva/Koss fiasco happened in her backyard of Milwaukee and she’s been all over it, providing fine quotes on the matter.


Why do you blog?
Somebody has to expose the frauds and scams!

Why should you accountants read your blog?
Because I have interesting insights and I’m not afraid to state my very strong opinions.

Who is your favorite blogger?
Mike Masnick at Techdirt

Best thing about blogging for accountants?
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The biggest issue facing accountants today is…
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