Finding fraud in bankruptcy cases
Read Time: 12 mins
Written By:
Roger W. Stone, CFE
Frances Ellen always wanted enough money to be able to make choices. Unfortunately, she and her partner chose poorly. They used illegal practices in their investment firm to make lots of cash for their investors. But their lies eventually destroyed their business and sent them to prison.
More than 25 years later, Ellen ponders on the lessons she’s giving others.
Entrepreneurs are an interesting breed. Most of them are ambitious, motivational, and even inspirational at times. But some can be grandiose, self-centered, and, sometimes, criminal.
Unlock full access to Fraud Magazine and explore in-depth articles on the latest trends in fraud prevention and detection.
Read Time: 12 mins
Written By:
Roger W. Stone, CFE
Read Time: 10 mins
Written By:
Tom Caulfield, CFE, CIG, CIGI
Sheryl Steckler, CIG, CICI
Read Time: 2 mins
Written By:
Emily Primeaux, CFE
Read Time: 12 mins
Written By:
Roger W. Stone, CFE
Read Time: 10 mins
Written By:
Tom Caulfield, CFE, CIG, CIGI
Sheryl Steckler, CIG, CICI
Read Time: 2 mins
Written By:
Emily Primeaux, CFE