Bitten by financial fraud, call Forensic Accountant

The infamous scams of Harshad Mehta, Ketan Parekh, ... fresh in our minds. Whether it is stock market fraud or bank fraud or cyber fraud, forensic accounting ... corrupt nation, the need for forensic aacountants become all the more profound. Forensic Accounting [more...]

Date: 2007-05-18 12:06:22
Blog: India Inc - News, Analy...

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Accounting Positions

Accounting Positions August 22nd, 2007 When most people think of accounting, ... experts who should know. Some public accountants specialize in forensic accounting—investigating and interpreting white-c ... accountants and auditors do their job. Accountants can use special software packages to do transactions [more...]

Date: 2007-08-22 05:12:11
Blog: My Small Business Blog ...

Income trusts get distributable cash standard

Canada’s CAs have announced guidance for a key metric of income trusts, that of distributable cash ... measure of distributable cash is not an addition to generally accepted accounting principles ... of forensic accountants Rosen and Associates. “When you needed this - and in a tougher form - would [more...]

Date: 2007-09-04 23:49:59
Blog: Neil McIntyre...

Northern Rock - rotten abuse of charity

Northern Rock - rotten abuse of charity 08-Oct-07 The FT blog has a post on it that reproduces a statement from Down’s Syndrome North East, ... : All this was dug up three weeks ago by Richard Murphy, a tax expert and forensic accountant, who runs his own ... has been used without its consent to create an opaque financial monstrosity. Those doing the [more...]

Date: 2007-10-08 12:52:51
Blog: Tax Research UK ...

BDO is SOL

I usually stick to commenting on the Big 4, but I was struck by a comment made by Christopher Ames over at his blog ... he was pleased with the verdict...Stanley Foodman, a Miami forensic accountant not involved in the case ... of court battle "In a verdict that could have severe consequences for BDO Seidman, a Miami jury on Friday [more...]

Date: 2007-06-19 04:44:43
Blog: re: The Auditors...

Did you see Sequence Inc. in the Wall Street Journal today?

The Wall Street Journal had a special section today on entrepreneurs, and this blog was mentioned in an article entitled Blog It and They May Come ... . I wonder how many people would have thought that a blog about fraud would increase a forensic ... -accounting practice, Sequence Inc. The Milwaukee-based firm’s revenue rose 31% last year from 2005 [more...]

Date: 2007-08-21 04:14:09
Blog: Sequence Inc. FRAUDfil...

RiskMetrics: Taking a bet on an IPO

RiskMetrics: Taking a bet on an IPO Posted Sep 20th 2007 2:30PM by Tom Taulli Filed under: Bank of America (BAC), Goldman Sachs Group (GS) ... provides forensic accounting services. Last year, RiskMetrics posted revenues of $204.5 million ... website. Also, if you want to check out more IPOs, click here. Tom Taulli is the author of various books [more...]

Date: 2007-09-20 14:30:00
Blog: BloggingStocks...

LOVEBIRDS, ERIC AND DANIELLE, ARE CROWNED THE WINNERS OF “THE AMAZING RACE: ALL-STARS”

Teammates Dustin and Kandice were the Runners-Up, Followed by Third Place Finishers Charla and MirnaTeammates Eric and Danielle, ... , N.Y.) Age: Kevin (40); Drew (41) Occupation: Kevin (Forensic Accountant); Drew (Senior Court Officer ... York); Danny (Miami) Age: Oswald (36); Danny (41) Occupation: Oswald (Advertising); Danny [more...]

Date: 2007-05-08 00:09:13
Blog: Realitywanted.net - Re...

SOX and fraud

Nearly five years after the most stringent anti-fraud and corporate governance measures were introduced in the US, and fraud is still strong.According to a new study from the Deloitte Forensic Center, found that "accounting and auditing enforcement releases," or... Continue. [more...]

Date: 2007-07-23 07:53:13
Blog: Sox First - Main page -...

More Siegelman/Minor Connections

Two profoundly important posts today from Scott Horton, of Harper's, shining much needed light on the machinations of the Bush Justice Department ... Matthew Campbell, a forensic-accountancy expert, was reassigned after questioning Scruggs' ties to Lott [more...]

Date: 2007-10-05 13:33:12
Blog: Legal Schnauzer...

"Digital Detectives"

By Selena Chavis: Consider the case of People vs. Superior Court. It developed from a fraud and grand theft investigation following the defendant’s alleged ... growing specialty in the world of accounting and criminal investigations: Computer forensics. Read [more...]

Date: 2007-08-14 14:27:38
Blog: Accountants Round Up...

Summary Judgment of Donald Armstrong

For those who may not be familiar with this Colorado cleric, here's a brief review: Don Armstrong was the former rector of Grace Church, ... the allegations. Ms. Betzer is a forensic accountant, CPA Certified Fraud Examiner and former IRS [more...]

Date: 2007-08-01 12:38:09
Blog: Father Jake Stops the W...

Authorities charge head of MX Factors with fraud

Authorities charge head of MX Factors with fraud Posted Sep 11th 2007 7:10PM by Zac Bissonnette Filed under: Newspapers, ScandalsIn 2003, ... a forensic accountant. He just committed one very large crime once." MX Factors is the latest [more...]

Date: 2007-09-11 19:10:00
Blog: BloggingStocks...

Open Thread and Diary Rescue

(Tonight's selections are brought to you courtesy of the Rescue Rangers. SusanG) Did you know? ... examines forensic accounting, The DoJ and General Reinsurance in Insurance Industry "Signing Statements [more...]

Date: 2007-07-26 04:12:05
Blog: Daily Kos: State of the...

Charlie Stross's Halting State: Heist novel about an MMORPG

Charlie Stross's latest novel Halting State starts out as a hilarious post-cyberpunk police procedural, ... , which triggers an insurance audit -- led by Elaine, who's not only a forensic accountant, but also [more...]

Date: 2007-10-02 15:54:10
Blog: Boing Boing ...

Get a job!

Did that career matching meme that's been going around: 1. Go to http://www.careercruising.com. 2. Put in Username: nycareers, Password: landmark. 3 ... 25. Scientist 26. Mathematician 27. Physicist 28. Statistician 29. Web Developer 30. Certified Public Accountant 31. Pharmacist 32. Materials / Metallurgical Engineer 33. Forensics Specialist 34 [more...]

Date: 2007-09-14 12:56:55
Blog: 152 insights into my so...

RSS that turns email into RSS ...

Submitted by: tnt1842 I need a tool that I think others might find helpful ... it easily accessible for legal teams and other academics, forensic accountants, justice system [more...]

Date: 2007-10-03 05:32:49
Blog: Cambrian House, Home o...

Re: [C&C-list] Mother of missing British girl a suspect

This idea makes me want to laugh. You don't believe in the death penalty ... , the only funds I had left, to attorneys, forensic accountants, investigators and polygraphers [more...]

Date: 2007-09-09 20:52:42
Blog: dna fingerprinting...

Soar with the eagles, Earthquake!!!

Capt. James B. McGovern Jr. of Elizabeth, N.J ... by forensic experts at the Joint POW/MIA Accounting Command's laboratory at Hickam Air Force Base [more...]

Date: 2007-05-24 05:14:05
Blog: PC Free Zone...

Five Missing WWII Airmen are Identified

No. 523-07 May 02, 2007 Five Missing WWII Airmen are Identified The Department of Defense POW/Missing Personnel Office (DPMO) ... with this C-47 crash. They were eventually turned over to U.S. officials. Among dental records, other forensic identification tools and circumstantial evidence, scientists from the Joint POW/MIA Accounting [more...]

Date: 2007-05-02 17:54:02
Blog: AubreyJ.org - Home Page...

Srebrenica commemorated

Last week marked the twelfth anniversary of the massacre at Srebrenica ... are found in dozens of mass graves around Srebrenica. DNA tests and other forensic methods have led ... , but the cause of historical truth and accounting for genocide depends on people such as the ICMP. Also [more...]

Date: 2007-07-16 14:31:56
Blog: Oliver Kamm...

DoD Assists in Identification of Missing Vietnam-Era CIA Pilot

No. 633-07 May 23, 2007 DoD Assists in Identification of Missing Vietnam-Era CIA Pilot The Department of Defense POW/Missing Personnel Office (DPMO) ... People's Democratic Republic (L.P.D.R.) teams, led by the Joint POW/MIA Accounting Command (JPAC ... and recovered human remains from an isolated burial. Among other forensic identification tools [more...]

Date: 2007-05-23 10:00:24
Blog: AubreyJ.org - Home Page...

Airman Missing from WWII is Identified

No. 1083-07 September 05, 2007 Airman Missing from WWII is Identified The Department of Defense POW/Missing Personnel Office (DPMO) ... that he probably parachuted out of the aircraft before it crashed. In 2004, the Joint POW/MIA Accounting Command ... material, including items worn by U.S. Army officers during WWII. Among other forensic identification [more...]

Date: 2007-09-05 23:09:45
Blog: AubreyJ.org - Home Page...

Soldiers Mia From Vietnam War Are Accounted For

No. 970-07 August 06, 2007 Soldiers Mia From Vietnam War Are Accounted For The Department of Defense POW/Missing Personnel Office (DPMO) ... Accounting Command (JPAC), conducted more than five investigations, including interviews ... , Hamilton and Briggs. Among other forensic identification tools and circumstantial evidence [more...]

Date: 2007-08-07 11:52:00
Blog: AubreyJ.org - Home Page...

career test

Thanks Dani for scanning this! ^_^ The test is from Cosmpolitan and here are my results ... that require research and restraint, like accounting and computer programming. On the other hand ... , graphic design, photography, software design, psychology, music, landscape architecture, forensic [more...]

Date: 2007-05-29 17:22:58
Blog: Heartfatality - Lena Ka...

Airmen Missing In Action From Vietnam War Are Identified

No. 480-07 April 24, 2007 Airmen Missing In Action From Vietnam War Are Identified The Department of Defense POW/Missing Personnel Office (DPMO) ... Republic (L.P.D.R.) team, led by the Joint POW/MIA Accounting Command (JPAC), investigated the incident ... identification tag, human remains and additional crew-related items. Among other forensic identific [more...]

Date: 2007-04-24 23:14:20
Blog: AubreyJ.org - Home Page...

Bejtlich Joining General Electric as Director of Incident Response

Two years ago this month I left my corporate job to focus on being an independent consultant through TaoSecurity ... my first team member, a forensic investigator. I am very excited about this new job. First ... marketing, public relations, business development, client relationships, accounting, invoicing [more...]

Date: 2007-06-11 13:45:01
Blog: TaoSecurity...

Armstrong Found Guilty of Theft

From the Colorado Springs Gazette: An ecclesiastical court of the Episcopal Diocese of Colorado unanimously found the Rev ... . During the trial, a forensic auditor hired by the diocese presented evidence that Armstrong diverted ... illegal loans of $122,479 and failing to maintain proper accounting books...Background for this judgment [more...]

Date: 2007-08-09 00:40:40
Blog: Father Jake Stops the W...

Dell gets two weeks' grace from NASDAQ

Filed under: Rumors, Dell (DELL)Apparently there is some love for Dell, Inc. (NASDAQ: DELL) from NASDAQ after all ... in the middle or at the end (we hope) of an internal and external accounting irregularity investigation ... when it takes a year or more to get correct financial reports out the door. That, or Dell hired a forensic [more...]

Date: 2007-07-04 16:40:00
Blog: BloggingStocks...

Soldier Missing From The Korean War Is Identified

No. 498-07 April 27, 2007 Soldier Missing From The Korean War Is Identified The Department of Defense POW/Missing Personnel Office (DPMO) ... , the Joint POW/MIA Accounting Command (JPAC) reexamined Korean War-era documents relating to unknowns ... forensic identification tools and circumstantial evidence, scientists from the JPAC also used [more...]

Date: 2007-04-27 22:34:11
Blog: AubreyJ.org - Home Page...

Soldier Missing in Action from the Korean War is Identified

No. 510-07 April 30, 2007 Soldier Missing in Action from the Korean War is Identified The Department of Defense POW/Missing Personnel Office (DPMO) ... U.S.-North Korean team, led by the Joint POW/MIA Accounting Command (JPAC), excavated a burial site ... forensic identification tools and circumstantial evidence, scientists from the JPAC and the Armed [more...]

Date: 2007-04-30 22:59:21
Blog: AubreyJ.org - Home Page...

Airmen Missing In Action From WWII is Identified

No. 574-07 May 11, 2007 Airmen Missing In Action From WWII is Identified The Department of Defense POW/Missing Personnel Office (DPMO) announced today that the remains of a U.S. serviceman, missing in action from World War II, have been identified and are being returned to his family for burial with full military honors. He is: 1st Lt [more...]

Date: 2007-05-12 01:50:29
Blog: AubreyJ.org - Home Page...

Air Force Pilot Missing From Vietnam War Is Identified

No. 1007-07 August 15, 2007 Air Force Pilot Missing From Vietnam War Is Identified The Department of Defense POW/Missing Personnel Office (DPMO) ... (S.R.V.) team, led by the Joint POW/MIA Accounting Command (JPAC), investigated the incident [more...]

Date: 2007-08-15 13:37:05
Blog: AubreyJ.org - Home Page...

Soldier Missing In Action From The Korean War Is Identified

No. 982-07 August 08, 2007 Soldier Missing In Action From The Korean War Is Identified The Department of Defense POW/Missing Personnel Office (DPMO) ... Accounting Command (JPAC), excavated a burial site south of Unsan near the nose of the Camel's Head formed ... forensic identification tools and circumstantial evidence, scientists from JPAC and the [more...]

Date: 2007-08-08 22:12:01
Blog: AubreyJ.org - Home Page...

Airman Missing In Action From WWII is Identified

No. 1162-07 September 27, 2007 Airman Missing In Action From WWII is Identified The Department of Defense POW/Missing Personnel Office (DPMO) ... plate that correlated to Blose's plane. The Joint POW/MIA Accounting Command (JPAC) investigated the crash site in early 2005 and collected additional data plate information. In 2006, a JPAC team [more...]

Date: 2007-09-28 00:27:26
Blog: AubreyJ.org - Home Page...

Servicemen Missing From Vietnam War Are Identified

No. 1180-07 October 02, 2007 Servicemen Missing From Vietnam War Are Identified The Department of Defense POW/Missing Personnel Office (DPMO) ... (SRV) team, led by the Joint POW/MIA Accounting Command (JPAC), traveled to Kham Duc and interviewed ... and dental comparisons in the identification of the remains. For additional information on the Defense [more...]

Date: 2007-10-02 21:49:21
Blog: AubreyJ.org - Home Page...

Bestone Computers

Bestone Computers August 31st, 2007 by admin Constraint You Nomen the 5 Kinds of Identity Stealing?Keywords: personality robbery, what to close approximately id theftSpare Details around personality larceny here.Terse: Uttermost folks don ‘ t notice able are 5 incomparable kinds of individuality burglary now the media isolated focuses forward [more...]

Date: 2007-08-31 23:21:32
Blog: Notebook Accessories...

Budget 2008

Budget 2008 September 8th, 2007 I watched it through a video feed based on a link at www.treasury.gov.my There should be a download recording available at this site. Based on the comments I watched later on TV3 this evening, in general its a good and practical budget [more...]

Date: 2007-09-07 16:05:27
Blog: drNaz & his networ...

Archuleta County may cut 21 jobs

Layoffs could have effect on response time, snow removal June 14, 2007 By Chuck Slothower | Herald Staff Writer Archuleta County may lay off an additional 21 workers to dig out of a $1.8 million shortfall. The cuts, which county commissioners will vote on Tuesday, [more...]

Date: 2007-06-14 14:28:26
Blog: Durango, Colorado News,...

Patrick Byrne Goes Speechless Over Managed Earnings

Byrne is mum on his company's accounting practices Overstock.com CEO Patrick Byrne has arguably the biggest mouth in Corporate America ... that fraud-buster Sam Antar has posed concerning inventory accounting at Overstock.com. Sam believes ... ) on his White Collar Fraud blog. In the series he systematically shredded the company's accounting [more...]

Date: 2007-08-27 14:53:47
Blog: gary-weiss.com...

Data Feed

Well I am stuck in Detroit as my flight from yesterday was cancelled due to no crew to fly the plane? Excuse me, no crew, how does the airline industry continue to show me how bad it is and I would never put my dollars into a long term long in any name. All poor businesses in my eyes [more...]

Date: 2007-09-10 12:42:03
Blog: Trading for the Masses...

It Takes an Enormous Amount of Courage to Speak the Truth When No One Else is Out There

Related The War on Free Expression --- Wednesday, May 9th, 2007 "It Takes an Enormous Amount of Courage to Speak the Truth When No One Else is Out There" -- World-Renowned Holocaust, Israel Scholars Defend DePaul Professor Norman Finkelstein as He Fights for Tenure Listen to Segment || Download Show mp3 Watch 128k stream Watch 256k stream The [more...]

Date: 2007-05-09 21:35:09
Blog: CRIMES AND CORRUPTION O...

Denominational Accountability Pt. 5

For earlier parts, click the following links: Part One Part Two Part Three Part Four Question Number 10: ... by an independent accounting firm, which reports directly to the Board of Trustees. In additi [more...]

Date: 2007-08-28 01:03:17
Blog: SBCOutpost - Southern ...

Computer Cubicle

Computer Cubicle August 25th, 2007 by admin Computer desk woodenPledge You Label the 5 Kinds of Personality Robbery?Keywords: singularity pilfering, what to perk around id robberySpare Info neighboring identity stealing here.Summary: Greater public don ‘ t sense licensed are 5 divergent kinds of personality theft being the media unaccompanied [more...]

Date: 2007-08-25 23:20:18
Blog: Computer Parts, PC Comp...

Dell’s accounting shortcomings

Dell has released details of the shortcomings in its finance processes that require the company to restate earning for 2003-6 ... in by KPMG as the forensic team sniffing out issues. On the audit front, I remain perplexed why [more...]

Date: 2007-08-17 16:34:09
Blog: AccMan...

America Has Two Dictators!

Read More Add Comment (0) Technorati Tags: disfunctioning possibilities prescriptions transylvanian annihilation pennsylvania contributed ... by this same standard? The power of the anti-war movement today, as in all times, is found [more...]

Date: 2007-07-02 07:07:06
Blog: Atlantic Free Press - H...

Impeachment in Kennebunkport

Read More Add Comment (1) Technorati Tags: unconstitutional nongovernmental representatives revolutionaries investigations recriminalized representative antiballistic circumstances contradiction America Has Two Dictators! [more...]

Date: 2007-07-02 07:07:06
Blog: Atlantic Free Press - H...

The Fed's role in the Bear Stearns Meltdown

Read More Add Comment (0) Technorati Tags: administration’s competitiveness capitalization collateralized below the crowd concentration ... in Bush's international leadership, according to a survey conducted in 2006 by Pew, 32% of Japanese, 25 [more...]

Date: 2007-07-02 07:07:06
Blog: Atlantic Free Press - H...

Soiled Diaper Wearers Unite

Read More Add Comment (1) Technorati Tags: capabilities fecklessness fundamentals simultaneous southwestern williamsburg achievement ... 2007 by Mike Whitney The Bank for International Settlements issued a warning this week [more...]

Date: 2007-07-02 07:07:06
Blog: Atlantic Free Press - H...

Meeting with Ambassador Margaret Scobey

Read More Add Comment (0) Liberate With Extreme Prejudice: Another Civilian Slaughter in Afghanistan Opinion Written by Chris Floyd Monday, 02 July 2007 by Chris Floyd While the Anglo-American media goes into hyperdrive over a pair of utterly bungled terrorist wannabe [more...]

Date: 2007-07-02 10:14:17
Blog: Atlantic Free Press - H...

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