Two Miami-Dade County men were charged with criminal and civil fraud for allegedly touting a phony TV network and production company to investors and falsely saying basketball legend Michael Jordan would be an investor in the business.… Continue Reading
Job Title: Financial Accounting Officer
Employer: Transparency International
Location: Berlin, Germany
Coordination of day-to-day accounting processes with focus on supporting the implementation of a new financial accounting system. Accounting processes will involve processing of day-to-day business transactions, assistance in preparation of the financial statements and reporting to internal and external stakeholders.… Continue Reading
Sad news this week. James McGrath, author of the popular Internal Investigations Blog, passed away.
Jim was a former prosecutor and leader of a federally-funded anti-narcotics unit in Cleveland, Ohio.
Later he was managing partner of the law firm of McGrath & Grace, Ltd.… Continue Reading