Corporate Fraud

Corporate frauds across the world

KPMG ex-partner in Insider Trading

Ex-Partner of KPMG was charged with insider trading by Securities Exchange Comission. The comission alleged that Scott London, Ex-Partner of KPMG tipped Bryan Shaw...

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...

Keyuan Petrochemicals – Story of another reverse merger fraud

Keyuan Petrochemicals Fraud The SEC alleges that Keyuan Petrochemicals, which was formed through a reverse merger in April 2010, systematically failed to disclose to investors...

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...

Auditronix – MOOCs for Audit and Finance domain

Today, Auditronix announced the launch of its new educational initiative for the audit and financial professionals on an open platform. Educational resources and examinations...