
Fraud Archives
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May31
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Jul26
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I am sorry that you have been taken advantage of, but the Norvergence debacle was not a conspiracy amongst lessors.
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Jul19
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Under the Norvergence trustee’s view of the world, lessors would be held to a fraud-detection standard equal to, if not higher, than that of an auditor under Statement of Auditing Standard 99.
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Apr24
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How do you protect against something like a CyberNET fraud? The best advice is to know your vendors.
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Apr10
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The fact that the perpetrator did not work for Philip Morris was ascertained very quickly and law enforcement became involved. Much of the money was unrecoverable by this time, however, and the damage done.
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Mar 3
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It has been a busy week on the blog as far as the Norvergence comments are concerned. A special thanks to all those who took the time to comment and share their thoughts and experiences (as painful as they were). I think...
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Fraud Archives
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