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FraudBytesThoughts on fraud prevention and detection by Mark and Aaron Zimbelman.
http://fraudbytes.blogspot.com/
Thoughts on fraud prevention and detection by Mark and Aaron Zimbelman.
http://fraudbytes.blogspot.com/
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FraudBytes | fraudbytes.blogspot.com Reviews
https://fraudbytes.blogspot.com
Thoughts on fraud prevention and detection by Mark and Aaron Zimbelman.
fraudbytes.blogspot.com
FraudBytes: Individuals Causing the 2008 Housing Crisis Receive No More Than a Slap on the Wrist
http://fraudbytes.blogspot.com/2014/11/individuals-causing-2008-housing-crisis.html
Thursday, November 27, 2014. Individuals Causing the 2008 Housing Crisis Receive No More Than a Slap on the Wrist. Following the 2008 housing crisis, several of the banks involved paid large settlement fines. JPMorgan Chase was one of those banks. The Justice Department used evidence from an anonymous whistleblower in the prosecution, but until recently the whistleblower remained anonymous. Matt Taibbi recently released an article. The DOJ and SEC “typically charge only one offense when there are d...
FraudBytes: Lance Armstrong Investigation: LiveStrong Brought to Light
http://fraudbytes.blogspot.com/2012/01/lance-armstrong-investigation.html
Monday, January 9, 2012. Lance Armstrong Investigation: LiveStrong Brought to Light. Outdoor Magazine published an extensive article on Lance Armstrong's LiveStrong Foundation today. I know they have been working on this for a while since the author, Bill Gifford, first contacted me in May 2011. Interestingly, I received several phone calls from investigative reporters around the same time- undoubtedly because they found these posts of interest. The header summarizes it well as follows:. Gifford begins b...
FraudBytes: June 2015
http://fraudbytes.blogspot.com/2015_06_01_archive.html
Friday, June 19, 2015. What Has the Red Cross Done with Almost Half a Billion Dollars of Donations? After the 2011 earthquake in Haiti, the American Red Cross raised half a billion dollars and announced plans to build hundreds of permanent homes in Haiti. However, according to an. Article by Pro Publica. Co-published with NPR, to this day the Red Cross has completed only six homes. Where has the half a billion dollars in donations gone? Links to this post. Friday, June 5, 2015. Links to this post. By Joh...
FraudBytes: Fighting Fraud with Mathematical Weapons
http://fraudbytes.blogspot.com/2014/12/fighting-fraud-with-mathematical-weapons.html
Thursday, December 11, 2014. Fighting Fraud with Mathematical Weapons. According to a Wall Street Journal article. For an article in The Journal of Accountancy. That Mark J. Nigrini wrote about Benford’s Law. December 16, 2014 at 11:49 AM. What do you think this type of mathematical analysis could tell investigators about the herbalife MLM? Do the SEC and FTC conduct these kinds of forensic audits? December 20, 2014 at 11:19 AM. Subscribe to: Post Comments (Atom). Is an accounting professor at Brigham Yo...
FraudBytes: The Latest in Detecting Deception
http://fraudbytes.blogspot.com/2014/11/the-latest-in-detecting-deception.html
Tuesday, November 11, 2014. The Latest in Detecting Deception. When I teach about detecting deception, I emphasize to my students that non-verbal cues are much less reliable than verbal cues. Some recent research shows that text analysis in verbal cues reveals four patterns in people who are lying. Check out the short, but informative, video below to learn more. December 16, 2014 at 11:21 AM. Theres just a blank space. Could you give us any hints as to where we might find it? December 16, 2014 at 5:49 PM.
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Financial Accounting Standards Research Initiative » Blog Archive » FASRI Roundtable: 2012 FASB/IASB Financial Reporting Issues Conference
http://www.fasri.net/index.php/2013/01/fasri-roundtable-2012-fasbiasb-financial-reporting-issues-conference
Financial Accounting Standards Research Initiative. FASRI Roundtable: 2012 FASB/IASB Financial Reporting Issues Conference. Jeffrey T. Doyle January 18, 2013 Round Table Discussions. The Roundtable is scheduled at 4pm eastern time on Tuesday, January 29. To participate in the Roundtable, please follow these instructions. 1) Go to http:/ intercall.webex.com. Anytime after 3:30 pm (New York time) on January 29. 2) Type in the following meeting number: 594-190-313 and click Join Now . Jeffrey T. Doyle.
Financial Accounting Standards Research Initiative » Blog Archive » Background for 1/29/2013 Roundtable
http://www.fasri.net/index.php/2013/01/background-for-1292013-roundtable
Financial Accounting Standards Research Initiative. Background for 1/29/2013 Roundtable. Robert Lipe January 26, 2013 Round Table Discussions. I hope people can “attend” the upcoming roundtable. Roundtable attendees or others might benefit from seeing some of the materials sent to conference attendees. Teeing up the issues. You are welcomed but not required to browse through the materials. The roundtable will focus primarily on two issues:. How and when is the concept of control applied in accounting?
Financial Accounting Standards Research Initiative » Blog Archive » THIS WEBSITE IS NO LONGER ACTIVE.
http://www.fasri.net/index.php/2014/06/this-website-is-no-longer-active
Financial Accounting Standards Research Initiative. THIS WEBSITE IS NO LONGER ACTIVE. Admin June 6, 2014 Financial Press News and Opinion. Activity on the FASRI website has been suspended as of June 1, 2014. New posts are no longer accepted. If so, would you please consider sharing it with the world. Do you have a question for FASRI? Are you wondering what the FASB is proposing on a particular issue, or why? What research has been done on a standards-related topic? Email one of the editorial board members.
Financial Accounting Standards Research Initiative » Blog Archive » Ball and Brown and the Usefulness of EPS
http://www.fasri.net/index.php/2012/08/ball-and-brown-and-the-usefulness-of-eps
Financial Accounting Standards Research Initiative. Ball and Brown and the Usefulness of EPS. Robert Lipe August 9, 2012 Measurement. At the AAA meeting in DC, I attended a presidential address by Ray Ball and Phil Brown regarding their seminal research paper (. 1989) However the link is clearly significant, and over longer periods, the R. S are quite high (Easton, Harris, and Ohlson,. 1992) Can the standard setters make incremental improvements to increase usefulness of EPS? I sure hope so, and maybe th...
Financial Accounting Standards Research Initiative » Participate
http://www.fasri.net/index.php/chimei
Financial Accounting Standards Research Initiative. FASRI is always looking for people to provide content. Consider any of the following:. Send an email pointing out a topic we should write about on the blog or discuss at a Round Table Discussion. Write your own post You can look at the “ Why a Blog? 8221; page to get some ideas for topics. Email an editor with your proposed posting and we will set you up with an author account so you can post it, or just post it ourselves, recognizing you as author.
Financial Accounting Standards Research Initiative » Revenue Recognition
http://www.fasri.net/index.php/category/revenue-recognition
Financial Accounting Standards Research Initiative. Revenue recognition when product return and pricing adjustment uncertainties exist. Stephanie Rasmussen October 30, 2012 Revenue Recognition. Principles-Based versus Rules-Based Accounting Standards. Lynn Rees April 24, 2012 Financial Press News and Opinion. Principles vs. Rules. Summary of Important Changes to Revenue Recognition. Lynn Rees February 16, 2012 Revenue Recognition. After extensive deliberations and outreach by the Boards, we might actuall...
Financial Accounting Standards Research Initiative » Principles vs. Rules
http://www.fasri.net/index.php/category/standardsettingprojects/principles-vs-rules
Financial Accounting Standards Research Initiative. FASRI Roundtable: Rules vs. Principles-Based Standards. Jeffrey T. Doyle February 15, 2013 Principles vs. Rules. Auditor Judgment Frameworks; or Principles-Based versus Rules-Based Accounting Standards Part II. Lynn Rees May 4, 2012 Principles vs. Rules. Principles-Based versus Rules-Based Accounting Standards. Lynn Rees April 24, 2012 Financial Press News and Opinion. Principles vs. Rules. If you were to pose a question to any undergraduate accounting ...
Financial Accounting Standards Research Initiative » Other Comprehensive Income
http://www.fasri.net/index.php/category/standardsettingprojects/other-comprehensive-income
Financial Accounting Standards Research Initiative. New Proposed ASU on Reclassifications of AOCI. Lynn Rees August 20, 2012 Other Comprehensive Income. FASRI Roundtable: Other Comprehensive Income. Lynn Rees January 26, 2012 Other Comprehensive Income. Comment Letters to FASB on Proposal to Defer Effective Date of OCI Reclassification Presentation. Lynn Rees December 9, 2011 Other Comprehensive Income. ASU 2011-05, which was issued in June, required that firms report comprehensive income within a perfor...
Financial Accounting Standards Research Initiative » Archived Roundtables
http://www.fasri.net/index.php/archived-recordings
Financial Accounting Standards Research Initiative. February 26, 2013: Rules vs. Principles-Based Standards. January 29, 2013: Recap of 2012 FASB/IASB Financial Reporting Issues Conference. July 24, 2012 FASB Project on Leases. May 15, 2012 FASRI Roundtable – XBRL. January 24, 2012 FASRI Roundtable – Post-Implementation Review. January 18, 2012 FASRI Roundtable – Revenue Recognition. November 8, 2011 FASRI Roundtable – Research on Private Companies. Do you have a question for FASRI? April 9, 2013. As men...
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fraudbuyingbehavior.com - fraudbuyingbehavior Resources and Information.
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Fraud by Ceisel
LEGAL NOTICE OF FRAUD AND DECEIT. BY ATTORNEY COLIA F. CEISEL. Minnesota Attorney Colia F. Ceisel. Attorney Ceisel Put John Gregory Lambros in prison for 25 years while supposedly defending him. Site address: http:/ FraudByCeisel.BoycottBrazil.com. Visit our main site:. Http:/ www.brazilboycott.org. Ceisel had a dead-bang winner in my case, and worked hard to turn it into an outright loser, on the basis of which Attorney Ceisel hereby is awarded the Minnesota Shyster of the Month certificate for the next...
Fraud by travel portal www.ezeego1.co.in
Fraud by travel portal www.ezeego1.co.in. A blog for people suffering bad experinces with ezeego1 and getting help for resolving thier problem. Thursday, November 29, 2007. Refund by ezee go1. We have found the address of consumer court in mumbai and my brother will file a case against ezeego1 seeking a compensation of Rs 4-5 lacs. Ezeego1 must be penalised for the recklessness and callousness that they have shown for last one month. Thanks a lot to all of u. Monday, November 26, 2007. Dear Dr. Ravi,.
FraudBytes
Wednesday, January 31, 2018. Auditors and Fraud: Interview with Going Concern. Mark was recently interviewed by Going Concern about auditors responsibilities to detect fraud. Here are a few highlights:. Links to this post. Wednesday, January 24, 2018. Moral Hypocrisy: The KPMG / PCAOB Scandal. Auditors arent that great at detecting fraud. And sometimes claim their audits arent designed to detect it. It looks like they may not be that great at committing it, either (though not for lack of effort). Unfortu...
fraudbywire.com - fraudbywire Resources and Information.
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