LeasingNotes: Fraud Archives

Fraud Archives

May31	Where was SOX? Shawn Halladay May 31, 2007 Know More: Fraud SOX was not an issue in the Sterling Financial debacle. You can even make the case that SOX was operating effectively, since the fraud was discovered internally through accounting department reconciliations and review. Continue Reading Posted at 5:45 PM \| Permalink \| Comments
Jul26	Say no to conspiracies! Shawn Halladay July 26, 2006 I am sorry that you have been taken advantage of, but the Norvergence debacle was not a conspiracy amongst lessors. Continue Reading Posted at 2:25 PM \| Permalink \| Comments
Jul19	Due diligence on steroids Shawn Halladay July 19, 2006 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. Continue Reading Posted at 5:31 AM \| Permalink \| Comments
Apr24	Know your vendors Shawn Halladay April 24, 2006 How do you protect against something like a CyberNET fraud? The best advice is to know your vendors. Continue Reading Posted at 9:26 AM \| Permalink \| Comments
Apr10	Soccer, bribery, and fraud Shawn Halladay April 10, 2006 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. Continue Reading Posted at 9:06 AM \| Permalink \| Comments
Mar 3	End of week thoughts Shawn Halladay March 3, 2006 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... Continue Reading Posted at 2:48 PM \| Permalink \| Comments
	Norvergence comments Norvergence question Norvergence thoughts The Rule of Law is Alive and Well Fraud Strikes Again

Fraud Archives

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