Fraud Files Forensic Accounting Blog

Commentary on fraud, scams, scandals, and court cases.

Menu

Skip to content

Home (main site)
About Sequence
Services
Blog Home
Books
Contact

Sidebar

Meet Tracy Coenen

Search for:

Home (main site)
About Sequence
Services
Blog Home
Books
Contact

Top Posts & Pages

Dooce Will Sleep With Your Husband
Mary Kay Cosmetics: Destroying Half a Million Women a Year
The Pyramid Scheme Aspect of Primerica Financial Services
Accounting "Irregularities" Can Signal Fraud
MLM Income Disclosure Statements
Primerica Financial Services: The Fake Job Interview

Recent Comments

Johan on A Former Primerica Representative’s Story: “Primerica is a pyramid scheme where you make money by “hiring” other people to sell policies. To become successful those…” Jul 27, 16:23
Jennifer on Mary Kay Cosmetics: Destroying Half a Million Women a Year: “OK there is a major problem with Mary Kay for example my wife has only tried 2 products and out…” Jul 23, 01:27
Joan on Why I Hate Intuit and Quickbooks: “QB is FINALLY being looked into by the government. I hope that Intuit goes under and gets what they deserve.…” Jun 3, 15:56
Denny Seilheimer on Preserving Evidence in Fraud Investigations: “I agree that document management is very difficult when it comes to Chain of custody, most of the time some…” May 26, 05:32
Cheryl Hyder on City of Milwaukee Buys Silence of Soon-To-Be Former Employee For $30k – What Are They Hiding?: “Hey TC – wound up in your blog while researching something and i love it. And how would this be…” May 16, 15:54
Destiny Angel on Creating an MLM in Ten Easy Steps: “You missed create a pay portal which takes a dollar every time you use it. Whether to purchase with your…” May 14, 19:46
Tracy Coenen on Seema Kalia, Trinity School, and Libel (or Not) Lawsuit: “Seema was completely discredited long ago.” May 11, 21:40
F M on Seema Kalia, Trinity School, and Libel (or Not) Lawsuit: “Here’s some more to the story that was conveniently left out. I suspect the truth is more akin to what…” May 11, 14:06

wordpress visitor

Top Posts & Pages

Dooce Will Sleep With Your Husband
Mary Kay Cosmetics: Destroying Half a Million Women a Year
The Pyramid Scheme Aspect of Primerica Financial Services
Accounting "Irregularities" Can Signal Fraud
MLM Income Disclosure Statements
Primerica Financial Services: The Fake Job Interview

Fraud Files RSS Feed

White Collar Fraud: How to Screw Investors

Standard

Sam Antar, former CFO of massive fraud Crazy Eddie, was interviewed by the Wall Street Journal.

Share this:

Twitter
Facebook

Date 30 July 2014
Comments Leave a comment

Post navigation

Mark Shurtleff Arrested by FBI and Charged With Bribery and Other Felonies

Lifestyle Analysis in Divorce Cases: Investigating Spending and Finding Hidden Income and Assets (Video)

Leave a Reply Cancel reply

Proudly powered by WordPress

Theme: Writr by WordPress.com.