Koss Corp Fraud - Sue Sachdeva - Forensic Accountants (2010 FOX6 News Story)
Автор: Sequence Inc. Forensic Accounting
Загружено: 2025-01-24
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Go behind the scenes of one of Milwaukee's most notorious white-collar crimes as forensic accountants unravel a $31 million embezzlement scheme at Koss Corporation. This exclusive investigation reveals how a respected executive led a double life - from hosting charity galas to allegedly orchestrating one of the largest corporate frauds in Wisconsin history. What started with suspicious American Express transactions led investigators down a rabbit hole of financial deception spanning years.
Featuring expert analysis from forensic accountant and fraud investigation author Tracy Coenen, this deep dive explains how Vice President of Finance Sujata Sachdeva allegedly manipulated the company's books to fund her extravagant lifestyle. Coenen breaks down the techniques that allowed millions to be stolen while evading auditor detection. Through interviews with forensic accounting experts and boutique owners who knew Sachdeva, this report provides unprecedented insight into how corporate thieves operate - and how financial detectives piece together the truth, one transaction at a time.
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