Posts tagged ‘theft’


Quickbooks Tips, Traps and Advice

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QuickBooks is probably the #1 selling small business accounting program in the world. Well, in the US, anyway. It does a great job automating and classifying transactions, and simplifying the processing and allows small business owners to take better control of their finances. Unfortunately, it does not come with a CPA certificate or a BA […]

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An open letter to the AICPA regarding fraud

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This is a rehash/mash up of 2 previous posts, so if you’ve seen it before, I apologize. One of my traits is that I need to DO something. If people don’t DO SOMETHING, nothing changes. So I’ve emailed this to the members of the Board of the AICPA. The response I received from the AICPA […]

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What’s the difference between the United States and Nigeria?

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Trick question. In some respects, there is very little difference. Let’s enjoy this news tidbit from today’s reports:   From FoxNews, March 14, 2013 – “TALLAHASSEE, Fla. –  Florida’s lieutenant governor resigned and nearly 60 other people were charged in a scandal involving a purported veterans charity that authorities said Wednesday was a front for […]

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An Examination of 151 Embezzlement Cases from 2012

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A Narrative discussion on impressions from a small collection of embezzlement cases from 2012 There are 151 records in the database. But there is one duplicate and another where the same person stole from 2 different companies in the $1 million and over group. There is also one record from the country of the Netherlands […]

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