Meric Bloch, J.D., CFE, CCEP-F

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• January 1, 2015

Dan Jackson was living the good life: a well-paying job, beautiful wife, kids in private school, expensive clothes, Rolex watches. However, the façade hid a man who defrauded his company of $1.5 million. In part 1 of this two-parter, we learn Dan’s background and his collusion with Jake, a sleazy external consultant.

Written By: Meric Bloch, J.D., CFE, CCEP-F

• • Fraud Investigation and Examination

Sorry, this fraud has been disconnected, part 2

• March 1, 2015

In part 2, the evidence mounts against Dan Jackson as the author’s fraud examination begins. Jackson remains obstinate through his indictment and prosecution.

Written By: Meric Bloch, J.D., CFE, CCEP-F

• • Accounting and Auditing
  • Fraud Schemes