by Mark Hutton | Sep 21, 2017 | Articles, Employee Dishonesty Claim, Forensic Accounting
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 to remain... by Mark Hutton | Sep 20, 2017 | Articles, Employee Dishonesty Claim, Forensic Accounting
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 Examiners and... by Mark Hutton | Aug 2, 2017 | Articles, Forensic Accounting, Ponzi Schemes
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 program in the 1920s....
