Ingen Financial Forensics

09/19/2024

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

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

05/30/2024

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."

04/11/2022

02/05/2022

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.

02/05/2022

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

11/13/2021

Federal prosecutors say the attorney used the embezzled funds to pay for his own "lavish lifestyle."

10/15/2021

Arizona Society of CPAs

See you in November!

10/05/2021

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.

09/27/2021

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.

05/05/2021

Dozens of owners have come forward to claim CNC sold their cars out from under them and kept the cash.

04/07/2021

Zachary Joseph Horwitz, who acts under the name Zach Avery, told investors his business licensed movies to HBO and Netflix, according to prosecutors.

04/01/2021

Embattled “Real Housewives of Salt Lake City” cast member Jen Shah was arrested by the feds.