Forensic Accounting Firm
03/31/2020
Lawsuit says NC accountant squandered money on Bahamas, limos, $10,000 strip club bill
Two former partners in a statewide accounting firm have sued its founder and his son, alleging the son spent $500,000
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https://www.eagleeyeforensic.com/post/lawsuit-says-nc-accountant-squandered-money-on-bahamas-limos-10-000-strip-club-bill
03/30/2020
Mennonite accountant admits $60M Ponzi scheme to scam Mennonite and Amish investors
A Mennonite accountant in Berks County admitted Thursday he ran a $60 million Ponzi scheme that preyed on Mennonite and Amish investors.
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https://www.eagleeyeforensic.com/post/mennonite-accountant-admits-60m-ponzi-scheme-to-scam-mennonite-and-amish-investors
03/27/2020
Amid Wave of Tax Fraud in Denmark, Social Worker Jailed For Embezzling $17 Million
After years of financial hardship, she craved a life of luxury. Her remedy was to embezzle $17 million from the Danish state.
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https://www.eagleeyeforensic.com/post/amid-wave-of-tax-fraud-in-denmark-social-worker-jailed-for-embezzling-17-million
03/26/2020
Former MGT employee pleads guilty in fraud conspiracy case
One of the co-conspirators at the center of an accounting fraud that two years ago toppled Richmond-based MGT Construction has pleaded guilty to federal criminal charges.
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https://www.eagleeyeforensic.com/post/former-mgt-employee-pleads-guilty-in-fraud-conspiracy-case
03/25/2020
The SEC Falsely Accused Me of Fraud
A CFO speaks publicly of his four-year ordeal battling accounting fraud charges.
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https://www.eagleeyeforensic.com/post/the-sec-falsely-accused-me-of-fraud-a-cfo-speaks-publicly-of-his-four-year-ordeal
03/24/2020
Winning big
Spook central; short of a grand; a low bar; and other highlights of recent tax cases
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https://www.eagleeyeforensic.com/post/winning-big
03/23/2020
Case studies in forensic accounting
In forensic accounting, accountants and lawyers may be close partners; and in fact, attorneys are often the reason accountants enter the field of forensic accounting to begin with
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https://www.eagleeyeforensic.com/post/case-studies-in-forensic-accounting
03/20/2020
High-profile sports gambler Rob Gorodetsky charged with fraud, faces up to 20 years in prison
A high-stakes sports gambler whose alleged ties to pro athletes increased his visibility, has been charged with defrauding an investor of $10 million
Read More:
https://www.eagleeyeforensic.com/post/high-profile-sports-gambler-rob-gorodetsky-charged-with-fraud-faces-up-to-20-years-in-prison
03/19/2020
Solar Firm Owners Charged With ‘Massive’ Fraud
The owners of DC Solar raised nearly $910 million by selling investors solar generators that did not exist, the SEC said.
Read More:
https://www.eagleeyeforensic.com/post/solar-firm-owners-charged-with-massive-fraud
03/18/2020
‘The Wolf of Wall Street’ told the story of his fraud. Now he’s suing for fraud
“The Wolf of Wall Street” told the story of Jordan Belfort, who went to prison for fraud. Now Belfort alleges fraud — against the company that made the movie.
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https://www.eagleeyeforensic.com/post/the-wolf-of-wall-street-told-the-story-of-his-fraud-now-he-s-suing-for-fraud
03/17/2020
Group dynamics can breed reluctant fraudsters
Once fraud becomes part of an organization’s culture, it can spread and affect employees like a virus.
Read More:
https://www.eagleeyeforensic.com/post/group-dynamics-can-breed-reluctant-fraudsters
03/16/2020
Archeological frauds threaten Peruvian cultural heritage
Peruvian fraudsters take advantage of victims’ gullibility and interest in pre-Columbian Andean history
Read More:
https://www.eagleeyeforensic.com/post/archeological-frauds-threaten-peruvian-cultural-heritage
Eagle Eye Forensic Accounting, The Small Business CFO provides you with respectable and certified forensic accounting services that you demand. The services we offer meet a wide range of both corporate and personal needs. After working with us, you’ll be able to leave your accounting worries behind and get back to focusing on the things that matter most in your life.
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