Category Archives: Forensic Accounting

U.S. Stocks Down, Broadcom bid, AT&T Deal

Financial News and Portfolio Management Discussion through November 11th US stocks had their first down week since September as tax reform came into question. The S&P 500 edged down 0.2% and the Dow fell 0.5% for the week.  Internationally, Japan rose … Continue reading

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Taking Advantage of a Disaster | Nonprofit Fraud Blog

Reposted from the This Week in Nonprofit Fraud Blog – September 22, 2014 Cancer Patients for Profit Photo courtesy of Linda Bartlett, licensed under Creative Commons Attribution-Share Alike September 17, 2014: Dr. Farid Fata, an oncologist operating out of Detroit, … Continue reading

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Justice Upheld | Nonprofit Fraud Blog

Reposted from the This Week in Nonprofit Fraud Blog – September 8, 2014 From the Hand that Feeds Photo courtesy of greenrenters.org September 4, 2014: Stan Curtis, a philanthropist who was recognized by Bill Clinton with the President’s Volunteer Action … Continue reading

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Fraud from Home | Nonprofit Fraud Blog

Reposted from the This Week in Nonprofit Fraud Blog – September 1, 2014 A Pillar of the Community Photo courtesy of Michael G. White, licensed under Creative Commons Attribution-Share Alike August 29, 2014: Gene Lee, who pleaded guilty earlier this … Continue reading

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Raffa Named Best-of-the-Best Firm by IPA

For the 2nd consecutive year, Raffa has earned a place on INSIDE Public Accounting’s (IPA’s) annual Best of the Best Firms list. IPA honors 50 CPA firms across the country for their overall superior financial and operational performance on more … Continue reading

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Trickle Down Fraud | Nonprofit Fraud Blog

Reposted from the This Week in Nonprofit Fraud Blog – August 25, 2014 It Pays to Blow the Whistle Photo courtesy of Office of the Inspector General, Social Security Administration August 18, 2014: The Carondelet Health Network has agreed to … Continue reading

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A Different Identity | Nonprofit Fraud Blog

Reposted from the This Week in Nonprofit Fraud Blog – August 18, 2014 A Different Identity Photo courtesy of Irvin Calicut, licensed under Creative Commons Attribution-Share August 11, 2014: Simone Nicole Gray has pleaded guilty to mail and Social Security … Continue reading

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