There is a saying, “It takes one to know one.” I am a convicted
felon, former CPA, and former criminal CFO of Crazy Eddie. Today, I
teach law enforcement agencies and professionals how to identify fraud
and train them to catch the crooks. This blog investigates
white-collar crime, securities fraud, accounting irregularities,
corruption, and other related topics. Accounting irregularities
investigated by me are referred to appropriate government agencies as
a whistleblower.
