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|due diligence, financial planner, auditors, Embezzlement, forensic accountant, fake CPA, James Michael Murray, Jones Moore and Associates, Forensic Accounting|Comments Off on Fake Audit Reports and Fake Financial Reporting

Kony 2012, Invisible Children, Scam or Not?

37,000,000 hits on you tube. Only about 1,000,000 likes. About 32,000 dislikes. (This is as of March 8, 2012.) Apparently not a whole lot of people went through the whole 29 minute video. Many comments are found on You Tube and Facebook that this is a scam initiated by Invisible Children. Let's do some rudimentary [...]

By |2021-07-16T00:56:38-07:00March 8th, 2012|Forensic Accounting|Comments Off on Kony 2012, Invisible Children, Scam or Not?

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 |2024-02-19T22:52:49-08:00January 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|fraud, financial fraud, non-profit, non-profit fraud, nonprofit, Elizabeth Ann Seton, forensic accountant, Gambling, James C. Mahan, religious organizations, Forensic Accounting|Comments Off on Another Catholic Priest Gambling with Parish Funds

About Us

Our staff has been testifying since 1992. We have experience performing economic loss analysis in matters of intellectual property, contract disputes, loss of profits and personal injury. Kim Onisko, (lead forensic accountant) has testified as an economic expert in State and Federal court. His opinion testimony has ranged in matters of size from $100 thousand [...]

By |2011-12-09T22:05:39-08:00December 9th, 2011|Forensic Accounting|0 Comments

Minkow back to the Clink!

ZZZ Best superstar Barry Minkow, King of the Ponzi's, became a preacher, a self-appointed fraud detector and finally a stock manipulator. Now he gets 5 years in the clink. for securities fraud. A good friend told me once ... the way someone does something, is the way they do everything. (translation ... Leopards don't often [...]

By |2011-07-27T01:21:00-07:00July 27th, 2011|ponzi, financial fraud, non-profit, get rich schemes, Corruption, Embezzlement, Lennar, Minkow, Forensic Accounting, ponzi scheme, due diligence, fraud|Comments Off on Minkow back to the Clink!

The Beach Cities Chapter of the Institute of Internal Auditors Present:

STUDENT NIGHT 2011 Keynote Speaker, Aaron Beam, Former CFO of HealthSouth Date: TUESDAY EVENING, April 19, 2011 Location: REEF RESTAURANT 880 SCENIC HARBOR DRIVE LONG BEACH, CA 562-435-8013 (ACROSS FROM THE QUEEN MARY) Time: 5:00 pm CORPORATE-SPONSORED BOOTHS AND OPEN SOCIAL 6:00 pm DINNER (Chicken, Beef, Fish or Vegetarian) 6:30 pm SPEAKER, Raffle to follow [...]

By |2021-07-15T22:00:29-07:00March 8th, 2011|Forensic Accounting|Comments Off on The Beach Cities Chapter of the Institute of Internal Auditors Present:

New Work for State Auditors!

A new senate bill will give California State Auditors the right to dig into the books and expenditures of cities. This in in response to the Bell scandal. Apparently 50 groups have been ratted on by whistleblowers!

By |2011-02-26T00:24:00-08:00February 26th, 2011|whistle blower, non-profit, non-profit fraud, City of Bell, auditors, Forensic Accounting, audit, fraud, financial fraud, fraud hotline, internal control systems|Comments Off on New Work for State Auditors!

Let the Finger Pointing Begin!

State of California State Auditor John Chiang says Mayer Hoffman McCann did a bum job. Mayer Hoffman McCann says they were deceived. IMO (in my opinion) it is ridiculous that an auditee (say the City of Bell) get's to pick their own auditor. The job of the auditor in this situation is to please the [...]

By |2010-12-27T19:05:00-08:00December 27th, 2010|non-profit, non-profit fraud, City of Bell, auditors, Forensic Accounting, fraud, financial fraud|Comments Off on Let the Finger Pointing Begin!
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