How cool is this? Amazon sends out email newsletters to its customers based on their prior purchases. Those who have purchased books on fraud and corruption in the past are getting this newsletter, featuring my new book Expert Fraud Investigation: […]
Barry Minkow and the Fraud Discovery Institute have just released a new report on Lennar Corporation (NYSE: LEN) by a Wall Street expert. Their press release summarizes the opinions of the expert: The Fraud Discovery Institute, Inc. released late this […]
I suspect this comes as no surprise to most of my readers. In fact, Barack Obama was lying when he said that his administration would be transparent with consumers… offering them the chance to see exactly how bailout dollars were […]
I’m still working with CNBC’s personal finance show On the Money, contributing content for their website. I’ve been answering tax questions from viewers, and I’ll also be writing occasional articles on fraud and consumers scams. Check out my contributions to […]
No, that headline isn’t created for any sort of shock value. It’s the simple truth. If you steal hundreds of thousands of dollars from the State of Wisconsin through a (welfare) child care program, all they’ll do is ask you […]
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 […]
