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Monday 8am - 5pm Tuesday 8am - 5pm Wednesday 8am - 5pm Thursday 8am - 5pm Friday 8am - 5pm

Eagle Eye Forensic Accounting

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United States
Thousand Oaks, CA
Eagle Eye Forensic Accounting

Forensic Accounting Firm

03/31/2020

Lawsuit says NC accountant squandered money on Bahamas, limos, $10,000 strip club bill

Two former partners in a statewide accounting firm have sued its founder and his son, alleging the son spent $500,000

Read More:
https://www.eagleeyeforensic.com/post/lawsuit-says-nc-accountant-squandered-money-on-bahamas-limos-10-000-strip-club-bill

03/30/2020

Mennonite accountant admits $60M Ponzi scheme to scam Mennonite and Amish investors

A Mennonite accountant in Berks County admitted Thursday he ran a $60 million Ponzi scheme that preyed on Mennonite and Amish investors.

Read More:
https://www.eagleeyeforensic.com/post/mennonite-accountant-admits-60m-ponzi-scheme-to-scam-mennonite-and-amish-investors

03/27/2020

Amid Wave of Tax Fraud in Denmark, Social Worker Jailed For Embezzling $17 Million

After years of financial hardship, she craved a life of luxury. Her remedy was to embezzle $17 million from the Danish state.

Read More:
https://www.eagleeyeforensic.com/post/amid-wave-of-tax-fraud-in-denmark-social-worker-jailed-for-embezzling-17-million

03/26/2020

Former MGT employee pleads guilty in fraud conspiracy case

One of the co-conspirators at the center of an accounting fraud that two years ago toppled Richmond-based MGT Construction has pleaded guilty to federal criminal charges.

Read More:
https://www.eagleeyeforensic.com/post/former-mgt-employee-pleads-guilty-in-fraud-conspiracy-case

03/25/2020

The SEC Falsely Accused Me of Fraud

A CFO speaks publicly of his four-year ordeal battling accounting fraud charges.

Read More:
https://www.eagleeyeforensic.com/post/the-sec-falsely-accused-me-of-fraud-a-cfo-speaks-publicly-of-his-four-year-ordeal

03/24/2020

Winning big

Spook central; short of a grand; a low bar; and other highlights of recent tax cases

Read More:
https://www.eagleeyeforensic.com/post/winning-big

03/23/2020

Case studies in forensic accounting

In forensic accounting, accountants and lawyers may be close partners; and in fact, attorneys are often the reason accountants enter the field of forensic accounting to begin with

Read More:
https://www.eagleeyeforensic.com/post/case-studies-in-forensic-accounting

03/20/2020

High-profile sports gambler Rob Gorodetsky charged with fraud, faces up to 20 years in prison

A high-stakes sports gambler whose alleged ties to pro athletes increased his visibility, has been charged with defrauding an investor of $10 million

Read More:
https://www.eagleeyeforensic.com/post/high-profile-sports-gambler-rob-gorodetsky-charged-with-fraud-faces-up-to-20-years-in-prison

03/19/2020

Solar Firm Owners Charged With ‘Massive’ Fraud

The owners of DC Solar raised nearly $910 million by selling investors solar generators that did not exist, the SEC said.

Read More:
https://www.eagleeyeforensic.com/post/solar-firm-owners-charged-with-massive-fraud

03/18/2020

‘The Wolf of Wall Street’ told the story of his fraud. Now he’s suing for fraud

“The Wolf of Wall Street” told the story of Jordan Belfort, who went to prison for fraud. Now Belfort alleges fraud — against the company that made the movie.

Read More:
https://www.eagleeyeforensic.com/post/the-wolf-of-wall-street-told-the-story-of-his-fraud-now-he-s-suing-for-fraud

03/17/2020

Group dynamics can breed reluctant fraudsters

Once fraud becomes part of an organization’s culture, it can spread and affect employees like a virus.

Read More:
https://www.eagleeyeforensic.com/post/group-dynamics-can-breed-reluctant-fraudsters

03/16/2020

Archeological frauds threaten Peruvian cultural heritage

Peruvian fraudsters take advantage of victims’ gullibility and interest in pre-Columbian Andean history

Read More:
https://www.eagleeyeforensic.com/post/archeological-frauds-threaten-peruvian-cultural-heritage

Address

68 LONG Court STE 1B
Thousand Oaks, CA
91360

Opening Hours

Monday	8am - 5pm
Tuesday	8am - 5pm
Wednesday	8am - 5pm
Thursday	8am - 5pm
Friday	8am - 5pm

Telephone

(805) 373-3825

Website

https://www.eagleeyeforensic.com/

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Who We Are

Eagle Eye Forensic Accounting, The Small Business CFO provides you with respectable and certified forensic accounting services that you demand. The services we offer meet a wide range of both corporate and personal needs. After working with us, you’ll be able to leave your accounting worries behind and get back to focusing on the things that matter most in your life.