Mentioned in the Following Books (Alpabetical Order. Click on Links Below):
Called to Account: Fourteen Financial Frauds that Shaped the Accounting Profession by Paul M. Clikeman (Routledge 2010)
Contemporary Auditing: Real Issues and Cases by Michael C. Knapp (Thomson, South Western 2006)
Corporate Fraud Handbook: Prevention and Detection by Joseph T. Wells (Wiley 2007)
Expert Fraud Investigation: A Step-by-Step Guide by Tracy L. Coenen (Wiley 2009)
Financial Statement Fraud: Prevention and Detection by Zabihollah Rezaee and Richard Riley (Wiley 2009)
Frankensteins of Fraud by Joseph T. Wells (Obsidian 2000)
Forensic Accounting and Fraud Examination By Mary-Jo Kranacher, Richard Riley, Joseph T. Wells (Wiley 2010)
Forensic Accounting for Dummies By Frimette Kass-Shraibman, Vijay S. Sampath (Wiley 2011)
History of Greed: Financial Fraud from Tulip Mania to Bernie Madoff by David E. Y. Sarna and Andrew Malik (Wiley 2010)
Selling America Short: The SEC and Market Contrarians in the Age of Absurdity by Richard Sauer (Wiley 2010)
The Art of Short Selling by Kathryn F. Staley (Wiley 1996)
The Complete Idiot's Guide to Frauds, Scams, and Cons by Duane Swierczynski (Alpha 2003)
The Jersey Sting by Ted Sherman and Josh Margolin (St. Martin's Press 2011)
The Successful Frauditor's Casebook by Peter Tickner (Wiley 2012)
White-Collar Crime (Point/Counterpoint) by John E., Jr. Ferguson and Alan Marzilli (2010)
There is a saying, “It takes one to know one.” I am a convicted felon, former CPA, and former criminal CFO of Crazy Eddie. Today, I teach law enforcement agencies, professionals, and businesses how to identify fraud and train them to catch the crooks. This blog investigates white-collar crime, securities fraud, accounting irregularities, corruption, and other related topics. Accounting irregularities investigated by me are referred to appropriate government agencies as a whistleblower.