Finding fraud in bankruptcy cases
Read Time: 12 mins
Written By:
Roger W. Stone, CFE
When 62-year-old Luciano Sclafani, a Sicilian food importer, visited his local grocery store in Connecticut, what he saw on the shelves stopped him in his tracks. Next to a one-liter bottle of his company’s brand of extra virgin olive oil1 (EVOO), which sold for $25, was a competitor’s three-liter container selling for $9.99.
Sclafani suspected something wasn’t right, so he contacted the Connecticut Department of Consumer Protection. Food inspectors from the department discovered through laboratory testing that the competitor’s olive oil product also contained additional oils: peanut, soy and hazelnut, according to Connecticut Puts The Squeeze On Olive Oil Fraud, by Diane Orson, NPR’s Morning Edition, Dec. 18, 2008.
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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