Search results
Results from the WOW.Com Content Network
Self-styled Auditors typically travel to places considered public property, such as sidewalks or public right-of-ways, or places open to the public, such as post offices, police stations, public libraries [8] or other government buildings, and visibly and openly photograph and record buildings and persons in their view.
Cynthia Cooper is an American accountant who formerly served as the Vice President of Internal Audit at WorldCom.In 2002, Cooper and her team of auditors worked together in secret and often at night to investigate and unearth $3.8 billion in fraud at WorldCom [1] which, at that time, was the largest corporate fraud in U.S. history.
This type of "creative accounting" can amount to fraud, and investigations are typically launched by government oversight agencies, such as the Securities and Exchange Commission (SEC) in the United States. Employees who commit accounting fraud at the request of their employers are subject to personal criminal prosecution.
The owner of a credit repair company was arrested after Texas authorities accused her of using fake police reports to fix her clients’ credit in a multimillion-dollar scheme.
Forensic accounting combines the work of an auditor and a public or private investigator. Unlike auditors whose goal is focused on finding and preventing errors, the role of a forensic accountant is to detect instances of fraud, as well as identify the suspected perpetrator of the fraud. [ 2 ]
Tania Head had one of the most harrowing accounts from 9/11 and eventually became the president of a survivor's network, but the Spanish woman was ultimately proved to be a fraud and wasn't even ...
A viral TikTok video with more than 70 million views appears to show Ashpia Natasha, a young Queens woman, narrowly avoiding an insurance scam thanks to her dashcam.
The federal government had ended contracts with the group related to organizing counts in urban areas for the Census and work for the IRS. [46] "[L]ong before the activist videos delivered what may become the final blow, the organization was dogged for years by financial problems and accusations of fraud."