Charitable causes, like a Haitian orphanage, can pull at the heartstrings of many. Unfortunately, these charities are being used as the front for “advance fee scams” which trick consumers out of hundreds or thousands of dollars. Fox6’s Contact 6 investigators […]
The latest news in the Koss Corporation fraud committed by ex-VP of Finance Sue Sachdeva is a lawsuit filed by the company against Sachdeva and auditors Grant Thornton. It’s unlikely that the company will collect much from Sachdeva, but the […]
This was left as a comment on an article on this blog. I have no way to verify the accuracy of any of the information, but wanted to share it with my readers. As of June 2010, UFF is all […]
Guest Post by Ronald Kral, MBA, CPA, CMA Managing Partner of Candela Solutions LLC All organizations use some form and degree of monitoring in reaching strategic, operational, reporting and compliance objectives. Yet, many organizations do not fully leverage the power […]
Let me start out this post by saying that I don’t like it when anyone is taken advantage of. Any individual, any group. I don’t like scammers who prey on the elderly, or those who speak English as a second […]
Robert Kiyosaki is a best-selling author, but his advice is controversial. I’ve always thought he was heavy on hype, light on substance. Nonetheless, Kiyosaki’s “Rich Dad” brand is recognized by many and therefore worth a lot of money. CBC’s Marketplace […]
Guest Post by Ronald Kral, MBA, CPA, CMA Managing Partner of Candela Solutions LLC Sound data, information and intelligence are clearly critical business success factors; however, is it getting to the right people? Too often we think of C-level decision […]
Recently, Representative Anthony Weiner (D-New York) issued a report on Goldline International to the SEC and FTC, claiming that Goldline is guilty of misrepresenting itself to buyers and charging astronomical prices for its precious metals. The reason Goldline is being […]
As with most multi-level marketing companies, Numis Network purports to offer a business opportunity that can generate high earnings for an individual. The “product” being sold by Numis is collectible coins. As an investment, gold and silver coins have values […]
The story of the alleged $31 million fraud at Koss Corp by the company’s former VP of Finance, Sue Sachdeva, hasn’t gotten much air time over the last month or so. Aside from the usual class action lawsuits when there […]
