Ingen Financial Forensics

See my recent online presentation on fraud trends to the Financial Executives Networking Group, here:

2024 Occupational Fraud Update: Trends and Fraud Identification Tips Speaker: Tim Tribe, Owner and Founder of Ingen Financial ForensicsPresentation:The Association of Certified Fraud Examiners estimates organizations lose 5% o...

Mark this down as one of the times I wish I'd been the damages expert on the other side of the case from this guy.



"¶3 Based on the officers’ alleged actions in these incidents,
Walters sued the State in December 2022. He claimed theft, armed robbery, unlawful imprisonment, civil rights violations, and, inexplicably, employment discrimination. For damages, Walters requested compensation in the form of a 4000 square foot condominium in Phoenix, three luxury vehicles, his own Motor Grand Prix racing team, a four-year contract with the Arizona Diamondbacks, and $900 billion per week for the rest of his life."

lnkd.in

Romance Scams | Federal Bureau of Investigation A woman who lost $2 million to a con artist who she fell in love with online shares her story in the hopes that others might avoid falling victim to this type of crime.

Home Depot employee arrested for swapping real cash for counterfeit money A Tempe Home Depot worker in charge of depositing company money into banks has been arrested for swapping cash with counterfeit money.

Salt Lake City attorney charged in federal court for embezzling $9.5 million from clients Federal prosecutors say the attorney used the embezzled funds to pay for his own "lavish lifestyle."

Arizona Society of CPAs

See you in November!

Affinity Fraud Ponzi Scheme | Federal Bureau of Investigation A Pennsylvania man who orchestrated a $59 million Ponzi scheme targeting fellow members of the Mennonite and Amish religious communities is spending time behind bars.

Affinity Fraud Ponzi Scheme | Federal Bureau of Investigation A Pennsylvania man who orchestrated a $59 million Ponzi scheme targeting fellow members of the Mennonite and Amish religious communities is spending time behind bars.

Well-Known Supercar Dealer CNC Motors Accused of 'Stealing' Cars in Massive Alleged Fraud Dozens of owners have come forward to claim CNC sold their cars out from under them and kept the cash.

Actor ran $227 million Hollywood Ponzi scheme, feds say Zachary Joseph Horwitz, who acts under the name Zach Avery, told investors his business licensed movies to HBO and Netflix, according to prosecutors.

‘Real Housewives’ star Jen Shah arrested for alleged fraud, money laundering Embattled “Real Housewives of Salt Lake City” cast member Jen Shah was arrested by the feds.