Y’all ready to meet a real bad ass? You sure? I’m not sure you can […]
Category: Fraud
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 […]
Tesco Bank Deals with Digital Heist
Cybersecurity experts and IT auditors better saddle up — the world just experienced its first […]
IRS Scammers Coming Right at YOU, Tax Professionals
We've talked before about how unlikely it would be for an accountant to fall for […]
Accountant Who Stole From Chicago Cubs, Cancer Patient Well On His Way to Making Enemies Out of Just About Everyone
There's probably nothing more agonizing in the world of sports than being a Chicago Cubs […]
White-Collar Crime Watch: An Online Dating Scam, A Fake CPA, and A Tax-Evading Stripper
My grandma got wrapped up in an illegal money-making scheme once. She started taping movies […]