Wednesday, February 23, 2011
Fraud Article of the Day - February 23, 2011
Local News Seattle Public Schools spending targeted in criminal probe Seattle Times Newspaper - Contract Fraud found at Seattle Public School
Friday, February 18, 2011
Financial Statement Fraud - Not Just Wall Street's Problem!
I wrote an article about financial statement fraud in today's Vancouver Busienss Journal. Financial statement fraud is not just Wall Street's Problem! Click on the blog title to read more!
Wednesday, February 16, 2011
Fraud Article of the Day - February 16, 2011
Maysville man sentenced to prison in bank fraud case NewsOK.com
Check kiting is a crime. Oklahoma man senteced to over 4 years in prison for check kiting (unauthorized use of the bank's money to inflate balances in related accounts).
Check kiting is a crime. Oklahoma man senteced to over 4 years in prison for check kiting (unauthorized use of the bank's money to inflate balances in related accounts).
Friday, February 11, 2011
Fraud Article of the Day - February 10, 2011
SEC charges ex-IndyMac executives with fraud
Financial Statement Fraud is a real problem - on Main Street and Wall Street. This is an example of why losses related to financial statement fraud can be devastating.
Financial Statement Fraud is a real problem - on Main Street and Wall Street. This is an example of why losses related to financial statement fraud can be devastating.
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