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Special Report on

White Collar Fraud Talk

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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. To Morgan Stanley "Research" Analyst Evan Calio: Back in the day as the criminal CFO of Crazy Eddie, some of our ...
(Please note that other characters with smaller and/or less significant roles in the series sometimes bear the likenesses of some of the characters listed below)
REVIEWS AND OPINIONS
Fraud Talk: Chicago Man Pleads Guilty In $6 Million Ponzi Scheme Case
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. David J. Hernandez , 49, of Chicago, Illinois, plead guilty yesterday to one count of mail fraud in connection with a Ponzi-type investment fraud scheme he ran that bilked about 250 investors out of some $6.8 ... market research, surveys and trends
Outsmarting Internet Commerce Fraud | Host Rage
Internet crime іѕ up again—аחԁ substantially, аt tһаt—fοr 2009. Tһіѕ, &#959f;course, ѕһουƖԁ come аѕ חο surprise; іt іѕ חο secret tһаt tһіѕ plague іѕ spreading farther аחԁ deeper bу tһе hour. Aחԁ here’s another unsurprising piece &#959f;news: аt tһе head &#959f;tһе pack, same аѕ tһе last many years: Internet Commerce ... market research, surveys and trends

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WHITE COLLAR FRAUD TALK

White Collar Fraud: Is InterOil Built on a Foundation of Fraud?
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. A  report by former LA Times reporter William Lobdell in iBusiness Reporting and an accompanying press release by Fraud ... industry trends, business articles and survey research
White Collar Fraud: New False Disclosures about Overstock.com's ...
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. Patrick Byrne has a headache and a hangover Updated to include new details at 10:40 PM: Just about every time I examine ... industry trends, business articles and survey research
RELATED NEWS
FBI Uses Terror-Probe Tactics on Financial Fraud
Dow Jones Reprints: This copy is for your personal, non-commercial use only. To order presentation-ready copies for distribution to your colleagues, clients or customers, use the Order Reprints tool at the bottom of any article or visit www.djreprints.com NY CRIME JUNE 9, 2010 Federal Bureau of Investigation officials in New York are increasingly employing tools and techniques used to hunt terrorists to take aim at a different kind of criminal: white-collar con artists and inside traders. At a time when the public has grown suspicious of Wall Street and lost confidence in the government's ability to police it, investigators ... market trends, news research and surveys resources
Remarks as Prepared for Delivery by Acting Deputy Attorney General Gary G ...
/PRNewswire-USNewswire/ -- The following is the text of remarks as prepared for delivery by Acting Deputy Attorney General Gary G. Grindler at the National Association of Attorneys General summer meeting: Thank you, Attorney General Bruning, for your warm words. I'm honored to be here today to speak to this storied and significant association. I understand that it was 104 years ago this summer when Herbert Spencer Hadley , a Republican Attorney General then serving under a Democratic Governor, called for a national meeting in St. Louis to bring together all of the State Attorneys General. The discussions at the annual ... market trends, news research and surveys resources

INFORMATION RESOURCES

2009 Report On Embezzlement - THE MARQUET REPORT ON EMBEZZLEMENT
Jan 14, 2010 ... weblog entitled White Collar Fraud Talk, wherein we document on a regular basis active cases of employee misconduct and white collar fraud ... technology research, surveys study and trend statistics
“White Collar” Theft Prevention William P. McManus Chief of Police ...
Should the bank need to speak with your bookkeeper, be ... The White Collar Crime Detail has investigative and case management responsibilities for all embezzlement, integrity and major fraud cases. WHITE COLLAR CRIMES can ... technology research, surveys study and trend statistics
Rider University - Learning Fraud from a Fraudster
The prices at the one-time consumer electronics retailer Crazy Eddie may have been �insaaaaane!� but the get-rich scheme concocted by owner �Crazy� Eddie Antar and his family associates was actually a surprisingly sophisticated plan to defraud the government and investors out of millions of dollars. Sam E. �Sammy� Antar, a former certified public accountant and chief financial officer of the Brooklyn-based chain, as well as the cousin of Eddie Antar, shared Crazy Eddie�s story with Rider Accounting students during a candid talk titled Who Knows Fraud Better than a Fraudster? on Tuesday, October 27, in the Mercer Room. Antar�s ...
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QUESTIONS AND ANSWERS
Basically, how does the storyline of the new tv show "White Collar ...
One might expect that a show with this set-up would play off fears of white collar stories like the saga of Bernie Madoff but “White Collar” feels a lot more playful and less concerned with real world issues than that. At its best, it plays more like “The Thomas Crown Affair” than something ripped-from-the-headlines like the “Law & Order” series. And that’s a smart decision. It makes for a breezy, charming show. We don’t need to be reminded of real-life concerns on a Friday night. There are other shows for that kind of drama writing. On the spectrum of USA shows, “White Collar” is probably closest to “Burn Notice,” the best show ...
Fraud and Other Economic Crimes against Businesses
This past May the Delaware County, Pennsylvania District Attorney�s Office presented their first business security seminar for small business people. The District Attorney�s Office held the seminar due to a good number of embezzlements and other financial crimes the prosecutors have seen in recent times. I was unable to attend the seminar but I recently contacted the Delaware County District Attorney, G. Michael Green, and I interviewed him about the seminar and about economic crimes committed against the business community. Below is my Q & A with the District Attorney: Davis: How did your first seminar go? Any feedback?