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‘And they’re off!’: horse-racing betting fraud
Three former frat brothers devised a high-tech scheme to win $3 million at the Breeders’ Cup. Here’s how they did it and how investigators quickly caught them.
Hot tub highwaymen
An elaborate web of bid-rigging and kickback schemes in a district of the Ohio Department of Transportation, spanning more than a decade, cost the state at least $11 million. Follow the complex tale of institutionalized corruption as investigators nab the fraudsters.
President Ratley named among Accounting Today Top 100 Most Influential People of 2012
Six candidates selected for Board of Regents' ballot
David Zweighaft, CFE, CPA, Managing Partner, DsZ Forensic Accounting and Consulting Services, continues his discussion on tips and tools for asset recovery searches. Part 2 of 2.
Search and restore: asset recovery in the digital age
Finding and returning fraud proceeds to victims is a complex profession in great demand. Speaking from the front lines, three CFEs tell how they provide state-of-the-art services to meet client needs.
Identity theft complaints soared in 2011: Fraudsters hitting military personnel hard
Identity theft is alive and thriving. The U.S. Federal Trade Commission’s Consumer Sentinel Network reports a significant increase in complaints. Military personnel report a disproportionate amount of problems compared to the general population.
The horses take a nasty fall, part 2 of 2: equestrian comptroller’s alleged $53 million fraud exposed
As the comptroller for the small town of Dixon, Ill., since 1983, Rita Crundwell managed all financial aspects of the city funds. After a city clerk found a problem in the city’s accounts, the mayor contacted the FBI.
Have you used any of the following in recovering assets for clients?