Forensic Accounting
@Forensicadvisor
We can explain complex financial matters in simple terms.
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IRS Can t Tell Who Deserves Energy Tax Credits accountingtoday.com/news/IRS-Cant-… via @AddThis
Ex-RI senator to be sentenced for bank fraud - http://b.globe.com/fRDwc0 (via @BostonUpdate)
Myrtle Beach area lawsuit portrays tangled fraud - TheSunNews.com thesunnews.com/2011/02/06/196… via @AddThis
URI professor charged in mortgage fraud scheme - http://b.globe.com/g1E638 (via @BostonUpdate)
BofA's Countrywide Sued, Accused of Massive Fraud: http://soc.li/oQ0YlOk
New twist in federal fraud case - Crime & Courts - TheState.com thestate.com/2011/01/15/164… via @AddThis
WSJ.com - Former House Leader Gets 3 year Prison Sentence in state prison for conspiracy to commit money laundering http://on.wsj.com/h16MKW
Exploring forensic artifacts with Windows prefetch files http://sbne.ws/r/6lWC
Significant changes to expert-witness rules will boost collaboration http://sbne.ws/r/6lWB
Paper: CFOs Succumb to CEO Pressure to Hit Numbers - Compliance Week complianceweek.com/paper-cfos-suc…
http://www.thestate.com/2010/11/02/1540800/myrtle-beach-lawyer-says-he-owes.html: http://bit.ly/aQTM8c via @addthis
SC lawyer pleads guilty to conspiracy charges involving mail fraud and money laundering. TheState.com thestate.com/2010/08/25/143… via @AddThis
Former bank loan officer gets 2 years for embezzlement - Breaking Business - TheState.com thestate.com/2010/08/17/142… via @AddThis
How forensic accountants uncovered a suspected $30M fraud http://sbne.ws/r/4vo0
Most small businesses remain clueless about cyberfraud http://sbne.ws/r/4E47
Legal experts: White-collar criminals aren't scared by stiff sentences http://sbne.ws/r/43QF
Victims of Madoff, Stanford team up to lobby Congress http://sbne.ws/r/43QB
Judge: Rothstein partners must allow access to computer, e-mail files http://sbne.ws/r/43QA
4 examples of gross negligence in e-discovery http://sbne.ws/r/43Qz
Justices consider appeal by Enron's Skilling http://sbne.ws/r/43Qy
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