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: The FRAUDfiles BlogCome see me talk about fraud next week!
By Tracy Coenen
The Essentials of Corporate Fraud book tour is going full steam ahead. Next week I’ll be talking with a group of accountants, attorneys, and bankers in Milwaukee on How To Commit Fraud and Get Away With It… A look at how management can spot the warning signs of corporate fraud.
Come join Corporate Casual at their April 29 meeting at the Milwaukee Bar Association:

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Full post as published by The FRAUDfiles Blog on April 21, 2008 (boomark / email).
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Senator reacts to YouTube video
Cell Phone Early Termination Fees
How to recover billing errors
H&R Block Retirement Plan Fraud
How to Join Class Action Suit
Investor Fraud
Company president and director Gregory William Rivers to pay $10,000 shareholder fraud settlement.
Qui Tam Whistleblower - Government Fraud - Qui Tam Lawsuit
Qui Tam Whistleblower alleging fraud against the government reported by an individual acting as a government whistleblower.
MRV Communications, Inc. 401(k) / ERISA Stock Fraud
MRV Communications, Inc. 401(k) / ERISA Stock Fraud
Texron Inc 401(k) / ERISA Stock Fraud
Texron Inc 401(k) / ERISA Stock Fraud
MGM Mirage 401(k) / ERISA Stock Fraud
MGM Mirage 401(k) / ERISA Stock Fraud
Rentech, Inc, 401(k) / ERISA Stock Fraud
Rentech, Inc, 401(k) / ERISA Stock Fraud

Four Warning Signs of Franchise Fraud
Man Sentenced to 330 Years for Investment Fraud
SEC Seeks Injunctive Relief Against Refco's Bennett
SFO to allow company plea-bargains over fraud
Subprime Legal: State Regulators Get the Party Started







