Fraud

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2389 reads

Internal Controls Are of the Devil (Or: Why Stealing from the Catholic Church Is So Easy)

The other day I asked my wife if she'd be mad if I started a new religion. I clarified that she would not be required to join my new religion; I just wanted to know if I'd have her support. She didn't really answer. Not out loud.

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5000 reads

Bad Spelling Can Derail an Otherwise Promising Career in Fraud

Not that we would ever encourage you to take the career path of a young Sam Antar. Because we wouldn't!

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1794 reads

Here's Another Sad Story About a Thief Who Got Dinged By The IRS For Not Reporting Stolen Income

Talk about being kicked while you're down.

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3449 reads

Ernst & Young Study Finds That Fraudsters Aren't So Creative with Code Words Over Email

If you and some cohorts are fed up with walking the straight and narrow, be advised that a recent study by Ernst & Young discovered something that may help assist you in making your fraud a wild success:

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2210 reads

This Is Not a Good Day For South Carolina

They might consider changing it from the Palmetto State to the Facepalmetto State

Someone Is Sending Out Bogus PwC Checks, Again

In Canada this time!

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3051 reads

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1538 reads

IIA Chief: Resist Temptation, Would-be SEC Whistleblowers

Don't you just want to do the right thing, regardless of monetary reward?

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2004 reads

Note to Thieving Church CFOs: Sex Scandals Are Not a Good Excuse For Stealing

They should really add this excuse to fraud textbooks.

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2055 reads

ACFE Fraud Report Fingers You

Consider yourself a person of interest.

PwC Forensic Experts to Determine How Much Money PFGBest Customers Won't Be Getting Back

The bright side in all this is...oh, let's face it: when your broker's auditor is in jorts, the situation is hopeless:

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2169 reads

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Twitter mentions

@gregkyte @going_concern And the CFA Institute has instituted Investment Guidelines for their pension investments.

by @OnePoundOne 23 hours 4 min ago

@going_concern Fair enough.

by @jthorndike 23 hours 8 min ago

@going_concern Sleepy tax conference? So hurtful...

by @jthorndike 23 hours 11 min ago

@retheauditors @going_concern Interesting! I wonder what some of the rank n file internal HLF auditors have to say about this whole mess.

by @OnePoundOne 1 day 36 min ago

@OnePoundOne @going_concern No, in my opinion, they are not and can not be for the re-audits.

by @retheauditors 1 day 41 min ago

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