I am no stranger to defamation lawsuits for writings on a blog. I have been threatened multiple times for writing my opinions and the facts as I know them about various companies. I have even been wrongly sued, with a […]
Companies and organizations that are hit with employee fraud, including embezzlement, asset misappropriation, and financial statement manipulation are often surprised that the incident occurred. Even more surprising to executives and boards of directors is the fact that their auditors didn’t […]
Recently I recorded this QuckTip for the Consultants Training Institute, the educational arm of the National Association of Certified Valuators and Analysts (NACVA). I was asked to give a few pointers on how fraud investigators can begin investigations when they […]
Marc J. Randazza is a truly amazing First Amendment Attorney. His firm, Randazza Legal Group is based in Las Vegas, but they handle cases across the country. It is impossible to appreciate how brilliant Marc is unless you have actually […]
Last week, CFO Magazine published an article online about CFOs opposing the potential proposal by the Public Company Accounting Oversight Board (PCAOB) requiring companies to switch auditors every 5 to 10 years. More than 625 comment letters, many from CFOs, […]
I get asked all the time whether I can find hidden bank accounts around the world. The answer is mostly no. Brian Willingham of Diligentia Group wrote a helpful article about this last year, entitled “Can a Private Investigator Get […]
Last week Mike Volkov had a great post on his blog about using common sense in your internal investigations. Mike is an FCPA expert, and the guy you want to go to if your company is the target of a […]
How CFOs can assist independent investigators and not mess up the integrity of the results. By Tracy Coenen, Contributing Editor at CFO.com With the government’s increased focus on ferreting out corporate fraud, companies face a higher risk of gigantic defense […]
Last year, an important decision was rendered on an appeal involving six expert witnesses. In the case of Walter International Products, Inc. et al v. Walter Mercado Salinas et al, one of the issues on appeal was the district court […]
