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Corporate Fraud

Corporate frauds across the world

Forensic Accounting is the new career path

I am a Chartered Accountant by qualifications, having experience of over 17 years. My work experience has been in the field of Audit and...

Family Fare scheme of Air India Hit by Fraud

Family Fare Scheme is the concession given to employees of the airlines in which they can take their family to a domestic destination once...

Joseph Repko and Sure Trace

Joseph Repko, a Certified Public Accountant, was licensed to practice in the State of Pennsylvania since August 1981. From April through June 2009, Joseph...

CPA Suspended in ADMI Fraud case

California based CPA was suspended from practicing before SEC on account of ADMI fraud case. Bishop is a sole practitioner CPA who conducted audits...

Satyam Investigation Report by SEBI

Satyam-SEBI-Order Five years were spent in investigating the stock market aspect of the accounting fraud comitted in the year 2009. It was biggest accounting fraud...