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Specializing in financial investigations, fraud examination, and forensic accounting. Topics include news stories about fraud, regulations, and legal cases. |
based on editor's review
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Reports of financial crimes growingJul 21, 2009
I’m not a believer that a bad economy means more fraud is occurring. Those who say this is happening simply have no basis for that opinion. Because so much financial fraud goes undetected, it is...
Complaint filed with FTC about Facebook "privacy" changesDec 18, 2009
I’ve been ranting publicly and privately for the last week about Facebook’s new “privacy” options that went into effect last week. I put privacy in quotes because the way things were set up, many Facebook users had information out in the public domain,...
InterOil's Senior Manager for Media Relations sends email threats to Fraud Discovery Institute co-founderDec 16, 2009
FDI demonstrates that InterOil (NYSE:IOC) selectively excludes certain issued press releases from regulatory filing
Susuve Laumaea, Senior Manager for Media Relations at InterOil (NYSE:IOC) in Papua New Guinea has issued at least two press releases on...
The continuing Mary Kay Cosmetics conDec 15, 2009
My most popular post on this blog is Mary Kay Cosmetics: Destroying half a million women a year, and with good reason. Each day, thousands of women are searching for information on the Mary Kay “opportunity.” Until a few years ago, the only information...
Fraud Discovery Institute challenges three month, 132% increase in InterOil Corp's stock price by demonstrating sleight of hand in recent press releasesDec 14, 2009
InterOil Corp’s investors duped into believing company has discovered and certified resources in Papua New Guinea
In the last three months, the stock price of InterOil (NYSE:IOC) has gone from $30.40 to $70.55 per share. What is responsible for...
Facebook privacy problem: Deactivate your accountDec 12, 2009
This week I’ve been writing about the cyberstalking activities of Judd Bagley on behalf of the Deep Capture website funded by Patrick Byrne, CEO of Overstock.com. In a nutshell, Byrne and company published a list of their enemies, which essentially...
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