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Fraud Files Forensic Accounting Blog
Fraud Files Forensic Accounting Blog
Commentary on fraud, scams, scandals, and court cases.
 
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Tag: cookie jar reserve

Auditing & Regulations, Public Companies

Koss Fraud: Unrecorded Revenue?

1 April 2010 8 October 2011 itemprop="discussionURL"6

How does a company with about $40 million in annual revenue fall victim to a $31 million (or more) fraud by the VP of Finance? Simply, Koss Corp. gave Sue Sachdeva the keys to the castle. She apparently ran the company’s finance function with little oversight from anyone else. Koss …

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Public Companies

Overstock.com: The Circus Continues

17 November 2009 3 November 2017 itemprop="discussionURL"2

Sam Antar has often referred to Overstock.com and CEO Patrick Byrne as the gifts that keep on giving. And he sure is right! There is never a dull moment when it comes to wacky conspiracy theories and accounting woes that never end. Last week, Overstock (NASDAQ:OSTK) announced that it wouldn’t …

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