My second book, Expert Fraud Investigation: A Step-by-Step Guide was released this week. It is published by John Wiley & Sons, as was my first book, Essentials of Corporate Fraud. My goal with the book was to offer readers a […]

Do you know who you’re doing business with? What’s the real story behind Shop To Earn and Shop To Earth? Why does this background information look so sketchy? Here’s what a reader of this blog found… I’ve been approached over […]

Last week, Sam Antar exposed yet another set of accounting manipulations by Overstock.com (NASDAQ:OSTK) and CEO Patrick Byrne. Those who have carefully followed the Overstock saga are no doubt unsurprised at company’s use of a little accounting “presto chango” to […]

The reader wrote this after attending a MonaVie meeting and researching the company online: [xxx] invited me to a meeting he had at his house last night. Most of the people there were members of the church. All of the […]

Originally posted on WalletPop… Several banks are getting their fair share of negative publicity for engaging in questionable spending after accepting bailout money (compliments of the taxpayers). The bailout money was theoretically meant to help financial institutions stay in business […]