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Forensic accounting
Franchisees not the only ones
http://www.wikidfranchise.org/the-marriage:the-affair
really is a professional pain in the ass.
A forensic and investigative accountant since 1986, he clearly relishes his role as a defiant iconoclast. At 67, he is lean and slightly rumpled, with a habit
http://www.wikidfranchise.org/20020121-rosen-the
always worth repeating.
A forensic accountant and partner at Accountability Research, Mr. Rosen is a loud critic of weak market regulation and accounting guidelines in Canada. Yesterday, he almost looked
http://www.wikidfranchise.org/20031009-rosen-lumps
like the fox telling everybody there is no missing chicken. [The Ontario Securities Commission] didn't go in and dirty their hands and see what these guys are doing."
— Al Rosen, a forensic accountant
http://www.wikidfranchise.org/20011228-how-about-2001:a-dollars-ot-doughnuts-odyssey
“I've turned over files to the RCMP and nothing happens,” laments Al Rosen, the forensic accountant. “We just don't have people who are trained in what to look for. We have bad securities acts. We
http://www.wikidfranchise.org/20090806-want-to
—-
Brought to you by WikidFranchise.org
Risks: Forensic accounting, Royalty payments as a % of profit, Tied buying, Why franchisors sublease to franchisees, United States, 20090602 7-11 computation
http://www.wikidfranchise.org/20090602-7-11-computation
.
The Toronto Star
July 1, 1993
Pizza Pizza’s books come under scrutiny
Kevin Donovan
A top forensic accounting firm hired by Pizza Pizza franchise owners is probing millions of dollars in disputed payments
http://www.wikidfranchise.org/19930701-pizza-pizza
Up to $8.5 million paid out of Pizza Pizza trust accounts has been questioned in a forensic accounting report commissioned by angry franchise owners who suspect mismanagement of their money
http://www.wikidfranchise.org/19930925-millions-are
with accounting firm KPMG LLP.
The Globe and Mail
September 20, 2004
Canada a ‘haven’ for criminals: survey
Billions being laundered each year; lenient sentencing partly to blame, KPMG says
Sinclair Stewart
http://www.wikidfranchise.org/20040920-canada-a
; Associates Limited, forensic accountants.
Brought to you by WikidFranchise.org
Risks: Convicted fraud artists, Bankruptcy, Ponzi scheme, Fraud, Accounting fraud, Class-action dead end, Corporate
http://www.wikidfranchise.org/20020117-how-to-how-to-block-an-end-run
