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Fraud Files Blogfahad2025-04-19T06:52:14-05:00
  • More on Lena Taylor’s plans to stick it to the taxpayers if elected as County Executive

    Hat tip: Badger Blogger.

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  • Essentials of Corporate Fraud featured in “The People Pro” Newsletter

    Barb Bartlein is known nationally as “The People Pro“… offering advice and strategic assistance in dealing with people issues. She assists clients with management training, professional mentoring, and employee management issues. She’s a nationally syndicated columnist for The Business Journal, […]

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  • Scott Walker Is the Clear Choice for County Executive

    Lena Taylor is an embarrassment in her current political job. She wants to raise all sorts of taxes, and wants to spring a bunch of criminals from jail. She wants to waste zillions of dollars on light rail that no […]

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  • Loophole Louie Lying About His Record?

    Judge Louis Butler is running for re-election for the Wisconsin Supreme Court. And those who have followed his legal career know him as Loophole Louie, because he is so pro-criminal, looking for any loophole or technicality that will allow the […]

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  • Student Loan Market Changing

    Experts are worried about the future of the student loan market and whether or not enough money will be available in the coming years for all who want to attend college. The Wall Street Journal reports that colleges and universities […]

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  • I Wanted You to Love My Book…

    Michael Good at Goode Value Investing did a review of my book Essentials of Corporate Fraud, but I didn’t realize it until tonight! I admit it – I want everyone to love my book. But everyone won’t. Michael is a […]

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

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  • Categories: Consumer Protection, Government Fraud

    $849 Billion in Fraudulent Securities Bought By the Fed: What Are They Going To Do About It?

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  • Categories: Auditing & Regulations, Public Companies

    J2 Global Communications Trying to Hide Accounting Errors

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  • Categories: Consumer Protection, Pyramid Schemes & MLM

    Fortune Hi Tech Marketing Settlement with Texas Attorney General

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  • Categories: Auditing & Regulations, Internal Investigations, Public Companies, White Collar Crime

    Compliance Week: Koss Embezzlement and Small Company Internal Controls

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  • Categories: Public Companies, White Collar Crime

    SEC Pursues Small Company Over Lax Internal Controls

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  • Categories: Auditing & Regulations, Public Companies, White Collar Crime

    Financial Statement Fraud: Olympus Makes It Look Easy

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