In a prior post I discussed using the Altman Z-Score to predict business bankruptcy. Today, I highlight another analytical tool but this time we review one whose purpose is to help detect earnings manipulation. The M-Score formula that Professor .

Embezzlement Lawyer - Larceny Attorney Theft. Woman Arrested for Stealing 1. From the law firm at which she worked. November 21, 2008 in Media Coverage.

A periodic journal containing items of interest from the world of Directors and Officers Liability, with occasional commentary. The D and O Diary has moved to LexBlog - Please Update Your Bookmarks and RSS Feeds! Click on the image above to go to the new site. Wednesday, February 13, 2008. The D and O Diary Has Moved! I am proud to announce that as of today, February 13, 2008,. The D and O Diary. Has relocated to a new and improved website, here.

Fraud and the credit crisis. Russian Mafia - The Browder Story. Wednesday, 5 October 2011. AML vendors deploy raw computing power to reduce false positives. With a single name like Muammar Gaddafi. Spelled hundreds of different ways, and multiple watch lists to manage and update, the work is time consuming, costly and onerous.

Thursday, December 31, 2009. Ring in the New Year. I am moving on and focusing my energies on my other website and other projects. Who knows? I just might start up a new blog under a new name if it strikes my fancy. Wednesday, December 30, 2009. Monday, December 28, 2009.

A Ship in the Harbor is Safe. Development responsibilities are shared between two compan.

Fraud, Ethics, and Anti-Corruption. 13 Step FCPA Compliance Action Plan. On January 11, 2011, Tom Fox. 13 Step FCPA Compliance Action Plan. Top level commitment Tone from The Top.