acfe – Fraud Files Forensic Accounting Blog

Should Forensic Accounting Be Regulated?

17 December 2012 17 December 2012 2

The profession of “public accounting” has been regulated by states through the process of issuing CPA licenses. There is one CPA exam taken by candidates across the country, and then each state uses the pass/fail results in their process of certifying accountants. In addition to passing the exam, states generally …

Fraud News

ACFE Annual Fraud Conference

16 July 2006 4 November 2011

Last week I presented at the annual Fraud Conference put on by the Association of Certified Fraud Examiners (ACFE). I was presenting the topic “Marketing Your Anti-Fraud Practice.” I presented the topic twice, and had great attendance at each. The feedback was wonderful, and I’m glad that people found things …

Tracy Coenen on Jennifer McKinney Bankruptcy Round 2 and Round 3: “Probably no IRS documents included there, but they would have to disclose what is owed to the IRS.” Dec 2, 16:45
amara on Mary Kay Cosmetics: Destroying Half a Million Women a Year: “My mom has been selling mary kay for 25 years and had been nothing but an insperation to me growing…” Dec 2, 13:37
MMAH on Jennifer McKinney Bankruptcy Round 2 and Round 3: “So, yesterday was divorce court day, where evidently they had to file financial disclosures (public record that it happened, not…” Nov 22, 16:06
MollyT on Jennifer McKinney Bankruptcy Round 2 and Round 3: “Well, if you’re not filing tax returns, you don’t really need any deductible expenses. In my experience, when you don’t…” Nov 1, 11:56
Tracy Coenen on Jennifer McKinney Bankruptcy Round 2 and Round 3: “They won’t swipe all of her money to pay the IRS, so she’ll still be able to pay support to…” Oct 31, 05:59
MMAH on Jennifer McKinney Bankruptcy Round 2 and Round 3: “Here’s another question about the bankruptcy and the divorce. If she were ordered to pay some kind of spousal support…” Oct 27, 14:44
McKFactsmod65 on Jennifer McKinney Bankruptcy Round 2 and Round 3: “Hi, Tracy: One of our commentors saw that there are new docs on Pacer. She posted a comment, but it…” Oct 22, 19:42
Lanora Powell on Mary Kay Cosmetics: Destroying Half a Million Women a Year: “LOL Years after the original comment I am adding my own comment… However, I feel the need to point out…” Oct 21, 18:43