In a surprising development (to no one familiar with auditing or internal controls), it turns out that monitoring can actually make a differ...

I always like it when I read about a fraudster who gets scammed. This reminds me of the groups who are dedicated to wasting time of the inte...

Check out this video from the Roopstigo website.

Various news agencies reported last week that a federal judge reduced Jeff Skilling's prison sentence by about ten years. If Skilling i...

The WSJ reported this week that the SEC has handed out it's second ever Dodd-Frank award for whistleblowing. the article says that the ...

The Wall Street Journal reported recently  that city governments in Pennsylvania, Florida, California, New Jersey and Illinois are increasin...

http://bit.ly/13f0ROw This short video discusses some aspects of the fraud in pro cycling that was perpetuated by Lance Armstrong. Bets...

According to the Wall Street Journal , the SEC is ready to get back to work looking for financial reporting fraud. After the mortgage meltdo...

Mainstream news sources are saying that Jeffrey Skilling, former Enron CEO, is working a deal to cut his prison sentence by more than a dec...

Yes according to the Manhattan district attorney who prosecuted a fortune teller for committing fraud. Here's a quote from the NY Ti...

Ernst and Young surveyed over 3,000 employees from 36 countries in Europe, the Middle East, Africa and India and found that a large percenta...

Perhaps they were hoping to win a Darwin Award? Couple Put Razor Blades in Doughnuts

As I've said in several posts in the past, including this one , the Justice Department under this administration is very soft on prosecu...

Photo taken from Forbes.com In most fraud cases, the real winners are the attorneys. This is definitely looking to be the case  with Lan...