The SEC Whistleblowers Award Program

On July 21, 2010, the “Dodd-Frank Wall Street Reform and Consumer Protection Act” established a whistleblower program that enables the SEC to pay an award, under regulations prescribed by the SEC and subject to certain limitations, to eligible whistleblowers who: … Continue reading

But it’s not Fraud, is it?

While I was listening to the audience respond to my presentation at a fraud specialist convention, I realized that some folks have a more narrow definition of fraud than I do.  Many accountants believe fraud is a criminal act only.  … Continue reading