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“Defrauding the Small Business Investment Company Program: A Case Study”

October/November 2005

October/November 2005 — Vol. 1, No. 4 By Stanley Foodman, CPA A little-known fact is that the federal government is the largest single investor in U.S. private equity funds. At the end of fiscal year 2004, the U.S. Small Business

  • FOCUS — Newsletter of the AICPA

“New Bankruptcy Law: Blip or Blow for Florida Physicians?”

October 18 – November 7, 2005

Florida Medical Business Oct. 18, 2005 – Nov. 7, 2005 Part 1 of 2 By MAUREEN GLABMAN A South Florida surgeon without liability insurance receives a $7 million judgment in a medical malpractice case. Of his assets, a $1 million

  • FLORIDA MEDICAL BUSINESS

“Hiring a Forensic Accountant: What Every Private Investigator Ought to Know”

August 2005

August 2005 Forensic Accounting: What Every Private Investigator Ought To Know By Stanley I. Foodman Because of the accelerating expansion of litigation in every imaginable area of our society, private investigators are employing in ever increasing numbers certified public accountants

  • PI MAGAZINE

“IRS Branch Probes Many Economic Crimes”

February 18, 2005

Friday, February 18, 2005 LAW ENFORCEMENT BY STANLEY I. FOODMAN sfoodman@bellsouth.net With tax season upon us everyone should be pondering the power of the Internal Revenue Service. Recent events have made it clear that the most powerfullaw-enforcement . agency in

  • THE MIAMI HERALD

“Hiring a Forensic Accountant. What Every Lawyer Needs to Know.”

February 2005

Feb 2005 • Volume 05, No. 2 What Every Lawyer Needs to Know by Stanley I. Foodman Because of the expansion of litigation in every area of our society, attorneys are employing certified public accountant (CPA) experts who specialize in

  • LOUISVILLE BAR BRIEFS

“Money Sleuths”

January 3, 2005

Jan. 3, 2005 ACCOUNTING The earlier forensic accountants join the team during litigation, the more value they add to the attorney’s team and the client’s case. By Stanley I. Foodman Because of the accelerating expansion of litigation in every imaginable

  • DAILY JOURNAL EXTRA

“Questions of Amount”

November & December 2004

November & December 2004 / Volume 4 Issue 6 / Florida Edition BANKING/Forensic Accounting By Stanley Foodman, CPA In many kinds of criminal and non-criminal proceedings, attorneys often need to answer questions of amount in one sense or another. Usually,

  • QUORUM

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