Dale L. Flesher, Ph.D., CFE, CPA, CIA

Classic Accounting Fraud Resurfaces in Italy and India

• September 1, 2008

In part 2 of this series, we discover the similarities between Ivar Kreuger's con games and the Unit Trust of India devastation.

Written By: Gaurav Kumar, Ph.D., CPA, Dale L. Flesher, Ph.D., CFE, CPA, CIA, Tonya K. Flesher, Ph.D., CPA

• • Accounting and Auditing
  • Fraud Schemes

Ivar Kreuger Reborn: Classic Accounting Fraud Resurfaces in Italy and India

• July 1, 2008

In part 1 of this two-parter, we compare the accounting frauds of Ivar Kreuger with the Parmalat crimes.

Written By: Gaurav Kumar, Ph.D., CPA, Dale L. Flesher, Ph.D., CFE, CPA, CIA, Tonya K. Flesher, Ph.D., CPA

• • Accounting and Auditing