Cynthia Cooper was a true corporate whistleblower. She became famous, not by choice, but because of the WorldCom financial statement fraud valued at $11 billion. She was the Vice President of Internal Audit at WorldCom, a position that was not […]
Suppose that every day, ten men go out for beer and the bill for all ten comes to $100. If they paid their bill the way we pay our taxes, it would go something like this: The first four men […]
The Business Journal of Milwaukee By Barbara Bartlein In the aftermath of Enron, WorldCom and Tyco, many companies have taken steps to protect their businesses from fraud. They have initiated new accounting procedures, complied with the Sarbanes-Oxley legislation and conducted […]
Mike Gableman – Loophole Louie Butler was knocked off the Wisconsin Supreme Court yesterday. He can take his love of criminals and legal loopholes somewhere else. This is the first time in 40 years that a justice running for re-election […]
Quite by accident, I came across a database listing teacher salaries and benefits for the metro Milwaukee area. The database allows you to enter any teacher or administrator’s last name, and see the value of their salary and benefits for […]
My article, Financial Statement Fraud in the Katrina Aftermath: A Whirlwind of Opportunities, was quoted on page 278 of the book Scientific Evidence in Civil and Criminal Cases. That’s kind of cool, especially since I don’t think that’s ever happened […]
Fraud Files Blogfahad2024-02-10T06:25:19-06:00
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