Search for: "Fraud Discovery Institute, Inc."
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17 Feb 2010, 6:10 am
In mid-2009, Barry Minkow and Fraud Discovery Institute began investigating Medifast Inc. [read post]
21 May 2009, 6:30 am
In a surprise move, the company known for its outspoken criticism of the direct selling industry, the Fraud Discovery Institute, Inc today released a report portraying direct seller Avon Corporation in a positive light (www.frauddiscovery.net). [read post]
23 Feb 2009, 8:05 am
The Fraud Discovery Institute Inc. [read post]
1 Apr 2009, 11:21 am
Barry Minkow and his team at Fraud Discovery Institute has issued a new report on Speedway Motorsports Inc. [read post]
19 Feb 2010, 10:15 am
On Tuesday, Barry Minkow and the Fraud Discovery Institute issued a press release stating they were ending their investigation of Medifast Inc. [read post]
12 Apr 2007, 11:29 am
gIn a stunning release of previously undisclosed information, the Fraud Discovery Institute (FDI) released today documented evidence that the entire Usana Health Sciences, Inc. [read post]
25 Apr 2007, 11:22 am
About Fraud Discovery Institute Over the past 5 years, the Fraud Discovery Institute and Barry Minkow has uncovered and stopped over $1 billion in financial fraud. [read post]
3 Jul 2007, 9:41 am
“Let me make a prediction regarding the inevitable response to this new report” says Barry Minkow, co founder of the Fraud Discovery Institute. [read post]
13 Aug 2008, 12:00 am
Today Fraud Discovery Institute and Barry Minkow released their Top Ten Red Flags for Fraud at Pre-Paid Legal Services Inc. [read post]
2 Mar 2009, 7:41 am
Top 10 Red Flags for Fraud at Pre-Paid Legal Services, Inc. [read post]
20 Feb 2009, 1:51 am
Their press release summarizes the opinions of the expert: The Fraud Discovery Institute, Inc. released late this afternoon a new 16 page report completed by Wall Street analyst Reggie Middleton. [read post]
10 Aug 2009, 10:13 pm
According to a background check conducted by Barry Minkow, co-founder of the Fraud Discovery Institute, Terrell Herring, President and COO of inVentiv Health Inc. [read post]
9 Jun 2009, 7:51 pm
Convicted felon turned fraud fighter Barry Minkow, co-founder of Fraud Discovery Institute or FDI, issued a report citing potential independence and conflict of issue problems between Medifast Inc. [read post]
29 Mar 2011, 12:11 pm
(NYSE:MED) sued me, my company Sequence Inc, Barry Minkow, his company Fraud Discovery Institute, Robert FitzPatrick, William Lobdell, and an anonymous message board poster for defamation. [read post]
16 May 2012, 1:49 pm
Barry Minkow, Fraud Discovery Institute, Robert FitzPatrick, Tracy Coenen, and Sequence Inc. [read post]
10 Feb 2009, 6:24 pm
Convicted felon turned fraud fighter and personal friend Barry Minkow, co-founder of the Fraud Discovery Institute (FDI) has uncovered yet another corporate executive who did not receive college degrees claimed in SEC filings. [read post]
3 Jun 2008, 8:10 am
“Redemption” is a drama series based on the life and the crimes of Barry MInkow of Fraud Discovery Institute. [read post]
31 Oct 2007, 6:29 am
On October 18, 2007, the Fraud Discovery Institute Inc. [read post]
16 Dec 2009, 5:27 pm
“It appears that InterOil selectively excludes certain press releases from regulatory disclosure,” said Barry Minkow, Co-Founder of the Fraud Discovery Institute, Inc. [read post]
27 Apr 2007, 2:36 pm
Forensic CPA And Certified Fraud Examiner Tracy Coenen Challenges Usana Executives On Distributor Loss Comments And Affirms FDI Findings In Newly Released Report SAN DIEGO–The Fraud Discovery Institute (FDI) today released on its website a new report that challenges claims by Usana Health Sciences, Inc and confirms previous findings released by FDI. [read post]
