Канал: Sequence Inc. Forensic Accounting

FOX5 DC - Finance Friday

FOX5 DC - Finance Friday

Investigating Unreported Cash Sales

Investigating Unreported Cash Sales

Starting a Financial Investigation

Starting a Financial Investigation

Wage Loss Damage Calculations

Wage Loss Damage Calculations

Securities Fraud Cases

Securities Fraud Cases

Using Estimates to Calculate Damages

Using Estimates to Calculate Damages

Dooce The Mythical Hobbit

Dooce The Mythical Hobbit

Present Value of Damages

Present Value of Damages

What is a Ponzi Scheme?

What is a Ponzi Scheme?

Damages in Securities Fraud Claims

Damages in Securities Fraud Claims

Tax Audits and Extensions

Tax Audits and Extensions

An Example of a Forensic Accountant Finding Fraud in a Divorce

An Example of a Forensic Accountant Finding Fraud in a Divorce

Formats for Financial Data in Fraud Investigations

Formats for Financial Data in Fraud Investigations

Divorce Fraud: Documents Used for a Lifestyle Analysis

Divorce Fraud: Documents Used for a Lifestyle Analysis

Using Bank Statements to Determine Income in Divorce

Using Bank Statements to Determine Income in Divorce

Scams, Schemes, and Swindles

Scams, Schemes, and Swindles

Why Audits Don't Find Fraud

Why Audits Don't Find Fraud

Notes to Financial Statements: Clues to Fraud

Notes to Financial Statements: Clues to Fraud

The Fraud Triangle

The Fraud Triangle

Qualifying as an Expert Witness

Qualifying as an Expert Witness

Net Worth Method of Proof

Net Worth Method of Proof

Behavior of Upper Level Executives Who Commit Fraud

Behavior of Upper Level Executives Who Commit Fraud

Management's Judgment and Financial Statement Fraud

Management's Judgment and Financial Statement Fraud

What is Fraud? 4 Legal Elements

What is Fraud? 4 Legal Elements

Industry Red Flags of Fraud

Industry Red Flags of Fraud

Divorce Fraud: Documents to Request During Discovery

Divorce Fraud: Documents to Request During Discovery

What is a tax audit? Who is likely to be audited?

What is a tax audit? Who is likely to be audited?

Companies at Greater Risk of Fraud

Companies at Greater Risk of Fraud

Construction Fraud and Forensic Accountants

Construction Fraud and Forensic Accountants

Changing Auditors: What Does It Mean?

Changing Auditors: What Does It Mean?

Calculating Fixed Fees in Forensic Accounting Engagements

Calculating Fixed Fees in Forensic Accounting Engagements

Digging into the Background of Company Owners and Executives

Digging into the Background of Company Owners and Executives

Creative Accounting or Financial Statement Fraud?

Creative Accounting or Financial Statement Fraud?

Income Included in Spousal Support Calculations

Income Included in Spousal Support Calculations

Bankruptcy Services Provided by a Forensic Accountant

Bankruptcy Services Provided by a Forensic Accountant

Ponzi Schemes Explained

Ponzi Schemes Explained

Analytical Review of Financial Statements to Find Fraud

Analytical Review of Financial Statements to Find Fraud

Parts of an Income Statement Explained

Parts of an Income Statement Explained

Behavioral Red Flags of Fraud

Behavioral Red Flags of Fraud

Top Ways Fraud is Detected

Top Ways Fraud is Detected

Fraudulent Financial Reporting

Fraudulent Financial Reporting

The Difference Between a Consulting Expert and a Testifying Expert

The Difference Between a Consulting Expert and a Testifying Expert

Calculating Business Interruption Claims

Calculating Business Interruption Claims

Does the Judge Like the Expert?

Does the Judge Like the Expert?

Divorce Fraud: What Is a Lifestyle Analysis?

Divorce Fraud: What Is a Lifestyle Analysis?

Divorce Investigation: Documents to Refute Income Claims

Divorce Investigation: Documents to Refute Income Claims

How An Attorney Qualifies an Expert Witness

How An Attorney Qualifies an Expert Witness

Methods to Calculate Damages in Litigation

Methods to Calculate Damages in Litigation

Verifying Income in Divorce and Child Support Cases

Verifying Income in Divorce and Child Support Cases

Bankruptcy Investigation Case Study

Bankruptcy Investigation Case Study

How an Attorney Chooses an Expert Witness

How an Attorney Chooses an Expert Witness

Testifying Expert Versus Consulting Expert

Testifying Expert Versus Consulting Expert

Impact of Collusion and Power on Financial Statement Fraud

Impact of Collusion and Power on Financial Statement Fraud

Expert Witness Services in Securities Fraud Cases

Expert Witness Services in Securities Fraud Cases

Divorce Financials: Income Tax Return Data

Divorce Financials: Income Tax Return Data

Reports on Lifestyle Analysis in Divorce Cases

Reports on Lifestyle Analysis in Divorce Cases

Unreported Income: Bank Deposits Method

Unreported Income: Bank Deposits Method

Using the IRS Expenditures Method to Determine Income

Using the IRS Expenditures Method to Determine Income

Consequences of Bankruptcy Fraud

Consequences of Bankruptcy Fraud

Divorce Investigation: Documented Income Versus Claimed Income

Divorce Investigation: Documented Income Versus Claimed Income

Using a Forensic Accountant in Tax Cases (Civil or Criminal)

Using a Forensic Accountant in Tax Cases (Civil or Criminal)

Marquette Justice for Fraud Victims Program

Marquette Justice for Fraud Victims Program

Lifestyle Analysis in Divorce and Family Law

Lifestyle Analysis in Divorce and Family Law

Herbalife CEO Michael Johnson on Recruiting

Herbalife CEO Michael Johnson on Recruiting

Analyzing Expenditures to Determine Income

Analyzing Expenditures to Determine Income

Excess Mary Kay Inventory

Excess Mary Kay Inventory

Mary Kay Top Director: Making Money Off the Backs of Women

Mary Kay Top Director: Making Money Off the Backs of Women

Divorce Financial Analysis: Finding Hidden Income With Bank Statements

Divorce Financial Analysis: Finding Hidden Income With Bank Statements

Taxability of Alimony and Child Support

Taxability of Alimony and Child Support

Clues to Financial Statement Fraud

Clues to Financial Statement Fraud

Forensic Accounting in Construction Claims

Forensic Accounting in Construction Claims

What is a Ponzi Scheme?

What is a Ponzi Scheme?

Starting a Case as an Expert Witness

Starting a Case as an Expert Witness

Using Bank Statements to Evaluate Income in Divorce and Child Support Cases

Using Bank Statements to Evaluate Income in Divorce and Child Support Cases

Areas of Financial Abuse in Divorce

Areas of Financial Abuse in Divorce

How to Use a Lifestyle Analysis in Divorce

How to Use a Lifestyle Analysis in Divorce

Miles Mason on Hidden Assets and Hidden Income in Divorce Cases

Miles Mason on Hidden Assets and Hidden Income in Divorce Cases

Divorce Financials: The Lifestyle Analysis and the Search for Hidden Income or Assets

Divorce Financials: The Lifestyle Analysis and the Search for Hidden Income or Assets

Fraud Training: What is Financial Statement Fraud?

Fraud Training: What is Financial Statement Fraud?

Lifestyle Analysis in Divorce Cases With a High Volume of Data

Lifestyle Analysis in Divorce Cases With a High Volume of Data

What Types of Cases Are Done By Forensic Accountants?

What Types of Cases Are Done By Forensic Accountants?

What is Financial Statement Fraud?

What is Financial Statement Fraud?

Divorce Lifestyle Analysis: Just Data Entry?

Divorce Lifestyle Analysis: Just Data Entry?

Red Flags of Financial Statement Fraud

Red Flags of Financial Statement Fraud

Expert Witnesses and Reliable Methods

Expert Witnesses and Reliable Methods

Lifestyle Analysis in Divorce Cases: Investigating Spending and Finding Hidden Income and Assets

Lifestyle Analysis in Divorce Cases: Investigating Spending and Finding Hidden Income and Assets

Daubert Challenges for Expert Witnesses

Daubert Challenges for Expert Witnesses

Calculating Income Available for Support in Divorce or Child Support Cases

Calculating Income Available for Support in Divorce or Child Support Cases

Detailed Accounting Records in Business Lifestyle Analysis

Detailed Accounting Records in Business Lifestyle Analysis

Judges and Financial Issues

Judges and Financial Issues

Documents Needed to Investigate Business Interests in a Divorce Case

Documents Needed to Investigate Business Interests in a Divorce Case

Being an Expert Witness in Criminal Defense Cases

Being an Expert Witness in Criminal Defense Cases

Evaluating Business Finances in a Divorce Financial Investigation

Evaluating Business Finances in a Divorce Financial Investigation

Testifying as an Expert Witness

Testifying as an Expert Witness

Net Worth Method of Proof in Divorce Cases

Net Worth Method of Proof in Divorce Cases

Using the General Ledger in a Divorce Investigation

Using the General Ledger in a Divorce Investigation

How Bank Statements Are Used in Divorce Cases

How Bank Statements Are Used in Divorce Cases

Being Skeptical About Financial Information in Divorce

Being Skeptical About Financial Information in Divorce

Litigation Work for Accountants and CPAs

Litigation Work for Accountants and CPAs

Documents Needed to Analyze Income in Divorce

Documents Needed to Analyze Income in Divorce

Forensic Accounting in Divorce Cases

Forensic Accounting in Divorce Cases

How Anti-Mary Kay Site Pink Truth Got Started

How Anti-Mary Kay Site Pink Truth Got Started

The Mary Kay Husband Unawareness Plan

The Mary Kay Husband Unawareness Plan

The Direct Selling Organization Mission: Lobbying

The Direct Selling Organization Mission: Lobbying

Women Don't Join Mary Kay to "Have Fun"

Women Don't Join Mary Kay to "Have Fun"

Driving a Mary Kay Pink Cadillac

Driving a Mary Kay Pink Cadillac

Multi-Level Marketing is NOT Like Corporate America

Multi-Level Marketing is NOT Like Corporate America

Mary Kay Cosmetics: A Pink Predator

Mary Kay Cosmetics: A Pink Predator

Tracy Coenen Talks About Her Divorce Investigations

Tracy Coenen Talks About Her Divorce Investigations

Direct Selling Scam: Mary Kay is NOT a Good Opportunity During a Recession (Or Any Other Time!)

Direct Selling Scam: Mary Kay is NOT a Good Opportunity During a Recession (Or Any Other Time!)

How to Avoid Tax Fraud and Tax Scams

How to Avoid Tax Fraud and Tax Scams

Save Big Money on Your Property Taxes: Fight Your Assessment

Save Big Money on Your Property Taxes: Fight Your Assessment

Business Opportunity Scams and Multi-Level Marketing Schemes

Business Opportunity Scams and Multi-Level Marketing Schemes

Year End Tax Planning Tips for Consumers

Year End Tax Planning Tips for Consumers

AMT Provision in the Bailout Bill

AMT Provision in the Bailout Bill

More Year End Tax Planning Tips for Consumers

More Year End Tax Planning Tips for Consumers

AMT Provision in the Bailout Bill

AMT Provision in the Bailout Bill

Campaign Finance Irregularities

Campaign Finance Irregularities

Campaign Finance Report Irregularities

Campaign Finance Report Irregularities

Forensic Accounting Video - Workplace Fraud

Forensic Accounting Video - Workplace Fraud

Utah Attorney General Mark Shurtleff endorses Usana

Utah Attorney General Mark Shurtleff endorses Usana