Jon J. Lambiras, J.D., CFE, CPA

How a CFO landed in prison

• January 1, 2013

Case study of how a CFO, bullied by the CEO, used creative accounting and fraudulent schemes to falsely improve a company's bottom line.

Written By: Jon J. Lambiras, J.D., CFE, CPA

• • Accounting and Auditing
  • Fraud Schemes

Inaction Caused Costly Hacking At Large Retailer

• November 1, 2008

Hackers penetrated a large retailer's central database and stole at least 45 million credit card and debit card numbers along with 456,000 customers' personal information. Fraudulent charges approaching $100 million appeared around the world.

Written By: Jon J. Lambiras, J.D., CFE, CPA

• • Computers and Technology

Inside Job: A Guide to U.S. Insider Trading

• July 1, 2003

U.S. insider trading is relatively easy to commit but extremely difficult to prove. Here is a primer for fraud examiners explaining the problem, how to tell if a trade is illegal, and what can be done to detect and prevent this popular crime.

Written By: Jon J. Lambiras, J.D., CFE, CPA

• • Anti-Fraud Laws Regulations and Compliance