Bookmark & Share Subscribe to Feed

Behind the financial fraud headlines, victims tell their story – Tampa Bay Business Journal



Tampa Bay Business Journal
Behind the financial fraud headlines, victims tell their story
Tampa Bay Business Journal
Years before Leigh Farrington Fiske of Tampa pled guilty to defrauding small business owners, Dominick and Michelle Alesandrini say they lost $18,000 in their dealings with Fiske. In 2005, the couple signed a lease-purchase contract with Fiske for a

The Docs | Crime – after effect project


Download it: http://videohive.net/item/the-docs-crime/10429219?ref=Max_White project is made by -YOLK – After effects projects – Best Stock footages – Motion Graphics Elements – Cinema 4d…
Views:
0
0
ratings
Time:
01:01
More in
Film & Animation

A financial fraud investigation division comes into being – Newsfirst



Newsfirst
A financial fraud investigation division comes into being
Newsfirst
A financial fraud investigation division coming under the purview of the Police Department was launched Thursday. The aim of the division is to investigate large scale financial fraud that may have taken place when awarding contracts for various projects.

and more »

Synopsis | Corporate Crime By Sally Simpson


THE SYNOPSIS OF YOUR FAVORITE BOOK =— Where to buy this book? ISBN: 9780754624738 Book Synopsis of Corporate Crime by Sally Simpson If you want to add where to buy this book,…
Views:
0
0
ratings
Time:
00:39
More in
Education

Clarified Auditing Standards: Fraud in a Financial Statement Audit – Accountingweb.com


Clarified Auditing Standards: Fraud in a Financial Statement Audit
Accountingweb.com
While fraud issues have been considered by auditors for many decades, and while this statement is a redraft of SAS No. 99 (see AU-C 240, Consideration of Fraud in a Financial Statement Audit), opportunities for perpetrating fraud using technology and

Fisherman let off the hook in US white-collar crime ruling – Reuters



USA TODAY
Fisherman let off the hook in US whitecollar crime ruling
Reuters
WASHINGTON (Reuters) – The U.S. Supreme Court threw overboard on Wednesday a Florida fisherman's conviction under an evidence-tampering provision of a federal white collar crime law for disposing of undersized red grouper fish while he was under …
Justices back fisherman in test of whitecollar crime lawEnvironment & Energy Publishing
Justices Overturn a Fisherman's Conviction for Tossing Undersize CatchNew York Times
Supreme Court: One Fish Two Fish Red Fish Blue FishCNN
USA TODAY
all 121 news articles »

Corporate espionage scandal reaches Defence Ministry


The sensational corporate espionage scandal got bigger on Monday after Crime Branch of Delhi Police, which is looking into the case, claimed crucial documents from the Ministry of Defence were…
Views:
1
0
ratings
Time:
02:37
More in
News & Politics

NYPD False Arrest Lawsuit won by driver drop off my appeal


My opinion it just feels like corporate counsel New York law is protecting way to many bad guys in New York City government especially in my case I can say for me a fact. Since everyone has…
Views:
6
1
ratings
Time:
00:55
More in
News & Politics

Tracking the roots of financial fraud – North Bay Business Journal



North Bay Business Journal
Tracking the roots of financial fraud
North Bay Business Journal
Fraud experts have seen it all before: the lure of high returns, the covering up, the impeccable résumé, the generosity of the individual, all elements present in the case of the late Clay Stephens and Novato-based Warren Capital Corp. and Warren

Bill Calls for "White Collar Crime" Unit in Attorney General’s Office – Turn to 10



Turn to 10
Bill Calls for "White Collar Crime" Unit in Attorney General's Office
Turn to 10
Rep. Michael Marcello (D-Dist. 41, Scituate, Cranston) has introduced legislation that will codify in state law the public corruption and while collar crime unit within the Department of the Attorney General. The legislation, was introduced at the