Fake Audit Reports and Fake Financial Reporting

Always, always, always, call the auditor who prepared the statements to determine whether you have real statements. We just did this on our "Invisible Children" post ... and they were delighted to talk to us! (P.S. They said good things about Invisible Children) Also check with the State Board of Accountancy look-up to see if [...]

By |2021-07-16T00:21:06-07:00March 16th, 2012|Forensic Accounting, due diligence, financial planner, auditors, Embezzlement, forensic accountant, fake CPA, James Michael Murray, Jones Moore and Associates|Comments Off on Fake Audit Reports and Fake Financial Reporting

Divorce Fraud – Hidden Income – Find It!

It's always stunning to me how many families represent almost no taxable income but live in splendor in vast palatial estates in fancy neighborhoods. They often have a matched pair of incredibly expensive German cars in the driveway. Their kids go to private schools and the family passports are stamped from a variety of exotic [...]

By |2018-07-09T13:49:18-07:00January 18th, 2012|Forensic Accounting, financial fraud, forensic accountant, divorce, family law, lifestyle analysis|Comments Off on Divorce Fraud – Hidden Income – Find It!

Another Catholic Priest Gambling with Parish Funds

At least this time is was in Las Vegas. Over 10 years apparently he pocketed $650k. Again ... no one ran into this guy in the casino? I'm just saying ... Some parishioners believed that he had a Robin Hood-type reason to steal. Remember, they're called con men because THEY GAIN YOUR CONFIDENCE AND THEY [...]

By |2021-07-16T00:11:35-07:00January 17th, 2012|Forensic Accounting, fraud, financial fraud, non-profit, non-profit fraud, nonprofit, Elizabeth Ann Seton, forensic accountant, Gambling, James C. Mahan, religious organizations|Comments Off on Another Catholic Priest Gambling with Parish Funds
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