This is the story of Paul H., an accountant who stole more than $1 Million from his clients through his bookkeeper business.
This is the story of tech company, Kubient, and its former CFO and Audit Committee Chair, who fabricated information surrounding the company's nascent revenue scream and lied to its auditors as part of their scheme to conceal the fraud.
This is the story of IRL, an up and coming social app that was once valued at $1 Billion, until it was revealed that most of its users were fake.
This is the story of FTX's external auditor firm, Prager Metis, and the role it might have played in contributing to the spectacular collapse of FTX in November 2022.
Milford Federal Bank is headquartered in Milford, MA, and has been serving its communities since 1887 for over 136 years. Today, it has roughly an asset size of $500 million and 4 locations. In this session, we’re thrilled to have Melissa Mestre, VP Finance at Milford Federal Bank, share her firsthand experience with SkyStem ART.
This is the story of Janet Mello, a civilian who is accused of stealing $100 million from the Army.
University of Wisconsin Credit Union is a $5 Billion dollar institution headquartered in Madison, WI. With more than 300,000 members. UWCU is the third largest credit union in the state of Wisconsin and currently operates 29 full service branches throughout the Madison and Milwaukee metro areas. In this webinar, we will chat with Sandy O’Connor, the Director of Accounting Operations at UWCU, about her accounting team’s journey into the world of month-end close automation and how that made an impact on her team’s closing process today.
This is the story of Tom Stalf, Pete Fingerhut and Greg Bell, who were indicted this month and are charged with fraud and misuse of the Columbus Zoo and Aquarium's assets to the tune of $2 million.
This is the story of John Nock, an Arkansas businessman convicted in $18 million investment fraud conspiracy this September 2023
This is the story of Aimee Boch and her non-for-profit Feeding Our Future, along with 60 other individuals, orchestrated a $240 million scheme to defraud a federal program designed to feed underprivileged children.
Check out the latest episode of the CUES Podcast, "Becoming a CEO With a Vision for Technology and Teamwork," with guest Dana DeFilippis, CCE, CEO of Merck Sharp & Dohme Federal Credit Union. Now CEO at the credit union for two years, DeFilippis has leveraged the knowledge she gathered to help her use technology and teamwork to promote staff innovation and better serve members.
Lancaster Leaf Tobacco Co., Inc., is a subsidiary of Universal Corporation, the leading global leaf tobacco supplier. Lancaster Leaf manages Universal’s dark air cured tobacco operations in all relevant traditional dark air-cured origins. Lancaster Leaf supplies virtually all of the major cigar manufacturers in the U.S. with filler, binder, and wrapper from the U.S. and other origins. In addition to domestic supply, Lancaster exports filler, binder, and wrapper to international cigar manufacturers. Lancaster Leaf contracts directly with farmers in all dark air cured growing regions around the world including the United States, the Dominican Republic, Brazil, Paraguay, and Ecuador. Join Raul Perez, VP and CFO of Lancaster Leaf, in this one hour webinar as we discuss his team’s journey to modernizing his finance and accounting operations.
This is the story of Ali and Yousef Jaafar, a father and son who were sentenced to federal prison this month in connection with a massive "ten-percenting" scheme that resulted in over $20 million dollars in fraudulent lottery winnings.
This is the story of George Constantine, Marc Elefant and Andrew Dowd. These three individuals, together with others, attempted to defraud their victims of more than $31,000,000 through "trip and fall" accidents in New York. Episode source: https://dailyvoice.com/new-york/mamaroneck/31m-trip-fall-fraud-scheme-attorneys-doctor-sentenced-for-defrauding-ny-businesses/
This is the story of Guo Wengui, who was arrested this week for allegedly orchestrating a complex $1 billion fraud scheme that duped online followers with promises of outsized investment returns.
This is the story of Deloitte Touche Tohmatsu Certified Public Accountants LLP ("Deloitte China"), who paid a $20 million penalty to the SEC for asking clients to perform their own audit testing, and presenting the results as its own.
This Chit Chat session features Jonna Wall, Financial Analyst of Pinnacle Financial Partners, a ~$40 Billion (assets as of 06/30/2022) publicly traded financial institution based in Nashville, TN with locations in many markets throughout the southeast. Join us as we discuss the Bank’s journey to become more efficient during month-end close, at a time when it was also going through a period of tremendous growth.
Lula Strong
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