Stealing Our Foreign Aid

A Wall Street Journal Article points out that billions of dollars ... in cash ... is being air-freighted out of Kabul. Corruption is suggested. Pardon me? Billions in cash and corruption is suspected? They can't track the money? I suggest that the government hires a squad of forensic CPA's to uncover the fraudsters. We'll work [...]

By |2018-07-09T13:53:03-07:00June 29th, 2010|non-profit fraud, Forensic Accounting, audit, due diligence, fraud, internal control systems, false claims act, money laundering, non-profit|Comments Off on Stealing Our Foreign Aid

Find the salami … Sniff Sniff !

CFO magazine cites a 2009 study by Benjamin Luippold, an assistant professor at George State University on how to con the auditors.Distract and divert the auditors attention from the place you want them to look. You will succeed with your con.Now it's been "scientifically" tested. All you auditors and forensic accountants out there ... Use [...]

By |2010-04-21T21:58:00-07:00April 21st, 2010|internal control systems, whistle blower, Forensic Accounting, audit, due diligence, fraud, antar, financial fraud, fraud hotline|Comments Off on Find the salami … Sniff Sniff !

Madoff’s Accountant Didn’t Do Audits?

Here's a picture of the accountant's office. Suite 3. Accounting, Taxation and Financial Services ... hmmm. Taped to the window ... it says they "E-File". Classy digs! Apparently, the accountants were telling the AICPA for 15 years that they didn't do audits. The AICPA has since kicked him out. Nice due diligence on the part [...]

By |2022-08-22T01:39:09-07:00May 26th, 2009|financial planner, fraud, madoff, ponzi, Forensic Accounting, audit, due diligence|Comments Off on Madoff’s Accountant Didn’t Do Audits?
Go to Top