Tag: investigations

On October 24, 2017, the Illinois CPA Society is presenting a Virtual Conference on: Interviews & Interrogation Updates on The Foreign Corrupt Practices Act, False Claims Act and others Procurement Fraud Schemes We will participate as part of our efforts …

Mark Hutton and Fred Kruse to Participate in Virtual Conference Read More »

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By Jim Howe, CPA, CFE – Hutton, Kruse & Fink, Ltd., Buffalo Grove, Illinois and Daniel Nolan, Esquire – O’Hagan, Smith & Amundsen LLC, Chicago, Illinois Based on the results of a study performed by the Association of Certified Fraud …

Investigating an Employee Dishonesty Claim Read More »

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By David F. Fink, CPA, CFE – Hutton, Kruse & Fink, Ltd., Indianapolis, Indiana A Ponzi scheme is an illegal pyramid scheme named for Carlo “Charles” Ponzi, who conned  thousands of Americans into investing in a postage stamp coupon exchange …

What is a Ponzi Scheme Read More »

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