- The Most Fantastic Investing Opportunity... for ME?! Thank you, Mystery Man!
Directly from the archives of "PMs that BlackHat gets that are so epic I'm willing to violate another user's privacy to share"------------------------------------------------------------------------------ To: BlackHat From: XXXXX ...
Forum topic - BlackHat - Aug 2 2014 - 4:33am - 23 comments
- Trying to value Cincinnati Bell (NYSE:CBB)
Was hoping that you fine gentlemen could potentially help me with some difficulties that I'm having with this valuation. I was tasked with valuing CBB as a stand alone entity. The Details: CBB spun off CyrusOne (CONE), which it acquired in 2010, in ...
Forum topic - Esuric - Aug 18 2014 - 10:21pm
- Brightlife Energy Corp?
Does anyone on here aware of who this is? I believe it's a fraudulent business, and can see they manage "dating" sites. Just curious if anyone have had experiences with this.... This is pissing me off as I've been getting fraudulent ...
Forum topic - alphaSledge - Aug 8 2014 - 6:14pm
- Association of Certified Fraud Specialists: Membership Overview
The Benefits of Becoming a Member- Low-Cost, Anti-Fraud Training- Career Development Tools- Exclusive ACFS Publications- National Conferences- Networking Opportunities The Many Ways to Get Involved as a Member 1. REGULAR MEMBERS (Certified) These are ...
Blog entry - cyrudem - Aug 5 2014 - 4:35am
- Stanford Just Ganked Martoma's MBA
Wait...what? Can they do that??? Apparently they can. Stanford's Graduate School of Business has rescinded Matthew Martoma's 2001 offer of admission, effectively saying he never attended grad school there, and thereby no longer has an MBA from ...
Blog entry - Edmundo Braverman - Mar 6 2014 - 8:23am - 24 comments
- Did Fuld Commit Perjury?
mod (Andy) note: "Blast from the past- Best of Eddie"- This one is originally from April 2010. If there's an old post from Eddie you'd like to see up again shoot me a message. Here's a nice bombshell allegation from a former ...
Blog entry - Edmundo Braverman - Mar 15 2014 - 9:00am - 5 comments
- From Corporate Giants to Main Street, Fraud is on the Rise: Financial Blog Corliss Group
Investors, analysts and corporate directors rely on external audits to keep companies honest. But a new study says audits are woefully ineffective at uncovering fraud. In fact, more than twice as many frauds are uncovered by accident. This is a finding in ...
Forum topic - sabinadupras19 - May 26 2014 - 10:51pm
- 29-Yr Old Hedgie Pleads Guilty to Fraud
29-year old "hedge fund" boss Frederick Scott pled guilty on Friday to fraud charges alleging his entire hedge fund operation was fictitious and that he bilked investors out of $1.3 million. He claimed to be the youngest African-American hedge ...
Blog entry - Edmundo Braverman - Sep 17 2013 - 7:57am - 33 comments
- SEC to Allow Crowdfunding Stock Offerings
http://www.usatoday.com/story/money/business/2013/10/23/crowdfunding-ipo-sec-jobs-act/3169395/ Does anyone else see this move opening the door to thousands of small time fraudsters? ...
Forum topic - Hooked on LEAPS - Oct 23 2013 - 6:20pm - 5 comments
- Setting the standard is not enough- The Vander Weele Group
“Setting the standard is not enough. It must be tested. It must be monitored.” Keeping an organization efficient, effective, and in compliance with government and customer mandates requires vigilance. It begins by setting and communicating standards. Then, ...
Blog entry - vernonvenum - Dec 23 2013 - 9:04pm