Fraud School

Financial Crime and Forensic Accounting - News, Tips, Stories - Networking Referrals

[Fraud School @FraudSchool]

Rebooting the #FridayFraudTip series - follow @RLohCFE for some favorites and new items.

[Rob Loh @RLohCFE]

Rebooting a project I ran for 2 years before getting side tracked.

#FridayFraudTip #1 - Establishing effective controls upfront will limit the opportunities for fraud to occur. Make sure to periodically evaluate and update these controls!

#forensicaccounting #profitimprovement

[Rob Loh @RLohCFE]

@blockfills filed Chapter 11 in DE tonight—after Feb withdrawal freeze, March asset freeze (70.6 BTC Dominion dispute), and massive lending/trading losses.

As forensic advisor in several cryptos case, this fits the playbook I've seen with red flags long before the crisis. 🧵

[Rob Loh @RLohCFE]

🚨 BREAKING: Healthcare Fraud enforcement just hit a historic $6.8B peak.

DOJ FY 2025 stats are out, and the 2026 trend is clear:

Enforcement velocity is accelerating fast.

GCs & litigators—here’s your 1-minute breakdown of what’s changed. 🧵👇

[Rob Loh @RLohCFE]

The $100M disappearing act. 📉

​In almost every corporate collapse, value doesn't vanish overnight—it leaks.

By the time you see a "Restructuring" headline, much of the potential recovery is already gone.

​Here are the 4 red flags that signal a borrower is hiding a crisis. 🧵

[Rob Loh @RLohCFE]

Not long ago, stablecoins were the Wild West of digital finance.

Today, they’re stepping onto the main stage — under the watchful eyes of regulators.

What changed?
In a word: Regulation.

#Stablecoins #Crypto #RegTech

[Rob Loh @RLohCFE]

#FridayFraudTip #73
Labor Day is around the corner. Many teams are out of office—scammers know it. Double-check urgent payment requests before holiday weekends.

[Rob Loh @RLohCFE]

#CryptoWeek is kicking off today with a House Rules Committee meeting later this afternoon.

3 huge votes tomorrow:

🔴Genius Act
🔵Anti-CBDC Surveillance State Act
🔴 Clarity Act

The #GENIUSACT vote is key for me as can drastically change how crypto bankruptcies play out.

[Rob Loh @RLohCFE]

🚨 Crypto Week kicks off in the House next week:

Three major bills aim to reshape how the U.S. regulates digital assets, stablecoins, and CBDCs. Here's what you need to know:

[Rob Loh @RLohCFE]

Building on my #FridayFraudTip series by test driving a #BankruptcyBasics companion. I've spent over 20 years investigating business collapses (sometimes the two areas are intertwined) and would love to hear your tips!

Leave a message below or DM me with your tips!

[Rob Loh @RLohCFE]

Here is a good overview of some of the difficulties associated with crypto bankruptcies from @bkclaims.

I've been involved in over 5 separate matters in multiple jurisdictions - nothing is consistent.

Shannon's ruling in Delaware should set precedent based on location.

[Rob Loh @RLohCFE]

🧵Most crypto projects aren't ready for real money.

I’ve investigated collapses — and helped founders to build correctly.

If you’re a founder, investor, or advisor, learn from our first-hand experience investigating failures and helping startups navigate regulatory uncertainty.

[Rob Loh @RLohCFE]

Forensic accountants play a crucial role in investigating whistleblower complaints, ensuring transparency, and holding organizations accountable. #ForensicAccounting #Whistleblower

[Rob Loh @RLohCFE]

SBF found guilty on all seven counts.

[Rob Loh @RLohCFE]

#FridayFraudTip #34:

Impacted by stolen #Crypto? Is a litigation opponent hiding or moving assets across one or more #blockchain?

Check out the quick guide linked below from @blocksearch with some easy to understand tips.

Reach out with further questions!

[Rob Loh @RLohCFE]

#FridayFraudTip #33

Financial transactions can provide far more information than simply amounts and dates.

Patterns of activity
Types of accounts utilized
Transaction time
Location

Each can be used to demonstrate a fraudster's intent.

#Fraud #blockchain #forensicaccounting

[Rob Loh @RLohCFE]

Where money flows, illicit actors will try to exploit it. Pass along this one from @joes_mcgill and @trmlabs.

[Joe McGill @joes_mcgill]

Source code from the donation site contains a #Bitcoin address connected to #Ransomware @trmlabs is tracking.

[Rob Loh @RLohCFE]

A busy NFT week continues.

@retheauditors highlights some great points in this article from @Cointelegraph.

For now evaluate the intended use of a NFT - a variety of regulators can be paying attention - from AML/CFT issues to tax implications, aside from litigation risks

[Rob Loh @RLohCFE]

Have you registered for the virtual @acfcsonline Future of FinCrime Skills Conference yet?

Check out a number of great sessions and stick around to heckle me talking #NFTs on Feb 18th!

#digitalasset #blockchain #forensicaccounting

[Fraud School @FraudSchool]

@DEFCONWSALERTS Crazy Ivan?