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Fraud Files Blogfahad2025-04-19T06:52:14-05:00
  • Essentials of Corporate Fraud is the Cool Book of the Day

    Head on over to Dan Janal’s Cool Book of the Day website and check out the information on Essentials of Corporate Fraud. I’m today’s big winner! Dan helps promote books written by his clients by telling readers about teh books, […]

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  • Podcast About My Book, Essentials of Corporate Fraud

    Authors on the Net, a site that helps authors promote their books, has published a podcast I recently recorded with the site’s founder, Phil Davis. All you self-publishers need to get on over to Authors on the Net and sign […]

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  • Buzz Created By Haters is Still Buzz!

    A few months ago I agreed to read and review An American Hedge Fund by Timothy Sykes. I’ve been a bit remiss in writing the review, but am finally ready to share my thoughts. The best way I can describe […]

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  • Destroy a business relationship in five sentences or less

    Today I sent out an email to all my business contacts announcing my new book, Essentials of Corporate Fraud. The email included a little bit about the book (what it’s about, who it’s for), a link to purchase it from […]

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  • Why Business Owners Should NEVER Hire Family Members

    Under no circumstances should a business ever hire family members of current employees. I don’t care how good the current employee is or how good the potential employee seems. No “wife of the CFO to help with the books.” No […]

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  • When Employees Steal: Five Reasons Your Business Could Be Vulnerable to Fraud

    The last thing you want to discover is that one of your employees is stealing from your small business. Not only is it a total violation of your trust, but internal fraud also has the potential to put you out […]

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

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  • Categories: FCPA

    FCPA Guidance to be Released by Department of Justice

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  • Categories: FCPA, Internal Investigations

    Michael Volkov on Internal Investigations: Best Practices

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  • Categories: Auditing & Regulations, Public Companies

    Groupon IPO: Investors Beware the Unaudited Financial Statements

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    Green Mountain Coffee: Accounting Irregularities and Other Concerns

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    Exposing Auditors’ Work

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  • Categories: Government Fraud

    The Myth of Government Budget Cuts (The Austerity Myth)

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