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FraudTalk is a blog focused on the review and discussion of recent significant cases of fraud, corruption and employee misconduct. Fraud Talk is published by Marquet International Ltd., an international investigations, litigation support and due diligence firm. This blog is intended for attorneys, law enforcement, investigators, regulators and others interested in white collar fraud trends, enforcement and prevention. Sandra L. Coombs , 38, of Waycross, Georgia, was indicted last Thursday on charges she embezzled more than $2 million from Ace Pole Co. , a local utility pole manufacturing business where she had been employed. ...
I am a convicted felon, former CPA, and former criminal CFO of Crazy Eddie. There is a saying, “It takes one to know one.” I teach law enforcement agencies and auditing professionals how to identify fraud and catch the crooks. This blog investigates and exposes white-collar crooks and their scams, just for the fun of it. In addition, I share my views on white-collar crime, securities fraud, accounting, financial disclosures, internal controls, government corruption, and other related topics. Updated to include another interview If you want to truly understand the brutal nature ... Read More
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Types of Criminal Cases - Pennsylvania Criminal Defense Attorney
House Session 2010-04-20 (19:31:14-20 ...