Absolutely brilliant quote from my brother, who does not investigate fraud
“You know the drill, guilty people always try to divert attention away from themselves.”
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About the Author
Tracy Coenen is a forensic accountant and fraud examiner in Chicago and Milwaukee who investigates white collar crimes, including cases of financial statement fraud, embezzlement, tax fraud, and insurance fraud. She is the author of Expert Fraud Investigation and Essentials of Corporate Fraud and more than 100 articles on fraud featured in industry publications.
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Links
- 10-Q Detective – David Phillips
- Compliance – Mike Volokov
- Due Diligence – Brian Mahany
- Essentials of Corporate Fraud
- Expert Fraud Investigation
- FCPA Compliance – Tom Fox
- FCPA Professor – Mike Koehler
- Financial Investigator – R. Boyd
- Going Concern – Caleb Newquist
- Jr. Deputy Accountant
- Legal Satyricon – Marc Randazza
- re: Balance – Jim Peterson
- re: The Auditors – F. McKenna
- Securities Docket – Bruce Carton
- ShareSleuth – Chris Carey
- White Collar Fraud – Sam Antar