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 […]
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 […]
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 […]
Just a couple of weeks ago, Wikileaks.org was yanked off the internet by its web host Dynadot in response to a lawsuit brought by bank Julius Baer. The bank first went after Wikileaks directly, after someone posted confidential bank documents […]
Someone on a message board for discussing Usana Health Sciences (NASDAQ:USNA) made some interesting comments about the company. Quite simply, management consistently makes statements that contradict earlier statements. Here’s what she observed:
The Sith Lord lives on, according to Overstock.com (NASDAQ:OSTK) CEO Patrick Byrne. I am thankful that we have Wacky Patty to look out for the interests of investors. He gave a speech March 3rd at the University of Utah, and […]
Fraud Files Blogfahad2024-02-10T06:25:19-06:00
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