Wednesday, December 31, 2014

Media Commentary, Mentions, and Referrals During 2014

December 19, 2014: - Crazy Eddie CFO shares how companies trick auditors and fleece investors: Plain Dealing, by Sheryl Harris

December 3, 2014: Going Concern - Ex-Crazy Eddie CFO's 10 Tips for Advancing Your Accounting Career by Adrienne Gonzalez

December 2, 2014: Sequence Inc - Marc G. Nochimson, CPA, Medifast, and Deficient Audits, By Tracy Coenen

December 1, 2014: Going Concern - Ex-Enron CFO Sorry About Sarbanes-Oxley, Guys, By Adrienne Gonzalez

November 26, 2014: Benzinga - Nu Skin Volatile Amid Inventory Fraud Allegations, By Kevin Riley

November 24, 2014: New Jersey Newsroom – Safe Investing: Crazy Eddie, Regulators Address Scams, Financial Fraud, By Joe Tyrrell

November 23, 2014: Cedar Valley Business Monthly – Ex-fraudster warns UNI business students about white-collar crime, By Jim Offner

November 21, 2014: Attestation Update - Big bank penalties in last five years offset industry profits for first decade of this century, By James Ulvog

November 20, 2014: CNN Money – 5 ways fraudsters trick investors, By Matt Egan

November 18, 2014: Health Care Renewal - Even Crazy Eddie Knows "Corporations Don't Commit Crimes, People Commit Crimes" - But Biotronik Settles, by Roy M. Poses, M.D.

November 17, 2014: CNN Money - Crazy Eddie CFO: 'We are in the golden era of white-collar crime', by Matt Egan

November 12, 2014: New Jersey Newsroom - N.J. “Safe Investing” Summit to Include "Big Crooks" and Top Investigators by Jeff Lamm

November 12, 2014: Cliffview Pilot - ‘Crazy Eddie’ securities fraud mastermind joins summit on how to avoid investment scams by Jerry DeMarco

November 3, 2014: Going Concern - Somehow People Are Still Falling for Stupid IRS Scams by Adrienne Gonzalez

November 3, 2014: Attestation Update - What’s the better description – “Audit” or Limited Review of Financial Statements by Jim Ulvog

October 27, 2014: Attestation Update - Frauds are a cancer destroying capitalism by Jim Ulvog

October 23, 2014: Attestation Update - Huge fines are a tax on illegal behavior by Jim Ulvog

October 15, 2014: Attestation Update - Is the cost of reducing fraud risk greater than the loss from a fraud incident? by Jim Ulvog

October 13, 2014: Attestation Update - Nonprofits cannot *prevent* fraud but they can reduce the risk by Jim Ulvog

September 17, 2014: Attestation Update - The world’s oldest profession? Fraudster by Jim Ulvog

September 11, 2014: Yahoo Finance - Words of wisdom from the 'Wolf of Wall Street' by Rick Newman

September 5, 2014: Going Concern - KPMG's Re-Audit of Ventas Teaches Us Boning Doesn't Necessarily Ruin an Audit by Adrienne Gonzalez

August 29, 2014: Seeking Alpha - Is Nu Skin Insolvent by Mohan Murali

August 17, 2014: Seeking Alpha - Nu Skin's Accounting: More Red Flags by Jan Nikken

August 10, 2014: Jyllands-Posten (Translated) – The scammer who would do it all again, By Martin Flink

July 30, 2014: GuruFocus Keurig Green Mountain: The Case For A Copy-Cat Short

July 29, 2014: Wall Street Journal Live - BUSINESS
White Collar Crime 101: How to Defraud a Company

July 29, 2014: Marketwatch - Sam Antar: The CFO behind the Crazy Eddie’s fraud -The prices were insane; the fraud was brazen by Quentin Fottrell

July 29, 2014: Marketwatch - 6 white-collar criminals for hire by Quentin Fottrell

July 29, 2014: Going Concern - Defunct Crazy Eddie Won't Let Fraud Get in the Way of Continued Excellence by Adrienne Gonzalez

July 25, 2014 Seeking Alpha - 24 Ways Herbalife Is Mocking The Regulators

July 14, 2014: Seeking Alpha - White Collar Crime Expert Slams Herbalife: An Exclusive Interview With Sam Antar

July 14, 2014: Going Concern - Accounting News Roundup by Caleb Newquist

July 11, 2014: New Jersey Society of Certified Public Accountants – How to Get Good Reviews on the World’s Social Media Stage, By Tony Stefanelli, CPA

July 9, 2014: Going Concern - All These Years Later the Fraud Triangle Is Still a Staple by Adrienne Gonzalez

July 9, 2014: Fraudbytes - A Fraudster's Paradise by Aaron Zimbelman

June 19, 2014: Forbes - A Federal Judge Is Defendant's Last Chance At Mercy, But It's Hard To Find by Walt Pavlo

June 12, 2014: Going Concern - Listen to a Fake IRS Agent Try Telling Ex-Crazy Eddie CFO He's About to Be Arrested by Adrienne Gonzalez

June 12, 2014: Mathew Martoma, Sam Antar Has Some Advice For You by Walt Pavlo

June 1, 2014: Seeking Alpha - NQ Mobile's Audit Is A Dangerous Lose/Lose Situation

May 9, 2014: Going Concern - Footnotes by Adrienne Gonzalez

April 29, 2014: Going Concern - CFO Felon Not Sure Why AICPA Didn't Pick Up the Phone to Talk About His Fraud by Adrienne Gonzalez

April 28, 2014: Going Concern - Now That He's Sentenced, Scott London Plans For the Future by Adrienne Gonzalez

April 13, 2014: Crain's New York Business - Nobody Beats the Wiz family's fall by Aaron Elstein

April 9, 2014: Going Concern - Man Sentenced For Fraud While Waiting To Serve First Sentence for Fraud by Adrienne Gonzalez

March 12, 2014: InvestorPlace - HLF Stock: Run From Herbalife (And Consider Ditching Other MLMs) by Jonathan Berr

February 21, 2014: Bloomberg - Why Drug Lords and Criminals Are So Risk-Adverse by Ben Steverman

January 30, 2014: MarketWatch - Con man Minkow told me he had changed, but he was lying by Al Lewis

January 14, 2014: Going Concern - If You're Going to Commit Fraud, Avoid These Obvious Phrases In Your Company Email (Duh) by Adrienne Gonzalez

January 7, 2014: Going Concern - ex Crazy Eddie CFO Shares a Helpful Hint For Inventory Counts by Adrienne Gonzalez

January 7, 2014: Going Concern - Accounting News Roundup by Caleb Newquist

January 7, 2014: Extortion in Armenia - What Are The Traits of a White Collar Criminal by Bill Mavridis

January 6, 2014: Film Drunk - The Hollyweird Legal Round-Up: Shia LaBeouf (Allegedly) Went Method for Securities Fraud by Buttockus Finch, Esq.

January 5, 2014: Gary Weiss - Judge Fines $6.8 Million, Rules It Needs a 'Price Coach'

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