fraudandtheft.blogspot.com
Fraud and Theft: April 2005
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Fraud and Theft schemes are in every industry and relationship. How can employers and consumers be prepared? What are the tips to detect and prevent these schemes? Friday, April 29, 2005. Is anyone as sick of hearing about the settlements reached by our so-called gatekeepers , those accounting professionals who were supposed to be our first line of defense against fraud? The real question is, where does a large publicly traded corporation turn to for its audit work? Posted by Larry at 6:58 PM. One of the...
fraudandtheft.blogspot.com
Fraud and Theft: June 2005
http://fraudandtheft.blogspot.com/2005_06_01_archive.html
Fraud and Theft schemes are in every industry and relationship. How can employers and consumers be prepared? What are the tips to detect and prevent these schemes? Wednesday, June 22, 2005. Pros and Cons Seminars Stink! There is something unsavory and repugnant about ex-cons profiting from their past crimes under the guise of "Fraud Education". I am speaking about the speakers bureau operated by Gary Zeune, a CPA in Ohio. (Read Kansas City Star article below). With Mark Morze, it’s the opposite. Morze de...