Ziklag Global Fraud Risk Management
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Christopher M. Arunkumar, CPA, CPE has has more than 30 years of experience in auditing, fraud inves
05/28/2018
Enjoy the time off and remember...
05/13/2018
Happy Mother's Day!
04/24/2018
Christopher Arunkumar with Anthony Menendez, the Halliburton Whistleblower, at a Fraud Conference in NYC on Friday, April 20th.
04/22/2018
Make every day Earth Day!
04/06/2018
Ex-Credit Suisse Banker Guilty as Fraud Tops $150 Million
Ex-Credit Suisse Banker Guilty as Fraud Tops $150 Million A former Credit Suisse Group AG wealth manager was found guilty of orchestrating a scheme that resulted in damages of 143 million Swiss francs ($152 million) as he diverted cash from client accounts to cover bad trades in one of the biggest financial crimes in Swiss history.
04/04/2018
Trump Organization’s real estate partner in India accused of $147 million fraud
Trump Organization’s real estate partner in India accused of $147 million fraud New Delhi police have launched an investigation into the investors’ complaint.
04/02/2018
Theranos founder Elizabeth Holmes charged with $700m fraud
Theranos founder in $700m fraud charge The blood testing company, its founder and former president are charged with deceiving investors.
04/01/2018
Happy Easter!
03/30/2018
Happy Passover!
03/30/2018
Ex-HSBC Currency Trader Deserves Decade in Prison, U.S. Says
Ex-HSBC Currency Trader Deserves Decade in Prison, U.S. Says U.S. prosecutors say former HSBC Holdings Plc currency trader Mark Johnson deserves a decade or more in prison based on his fraud conviction for front-running a $3.5 billion client order and lying on the witness stand at his trial.
03/29/2018
Christopher Arunkumar with Lt. Governor Sheila Oliver at the NJ Mayor’s conference in Trenton.
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