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Is Forensic Risk Alliance a SCAM?

wut's this aboot? Date: April 10th, 2014 2:09 PM Aut...
rusted insanely creepy den
  01/03/22
congrats, you seem to have run into an extortion racket
boyish lemon community account
  01/03/22


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Date: January 3rd, 2022 3:03 PM
Author: rusted insanely creepy den

wut's this aboot?

Date: April 10th, 2014 2:09 PM

Author: laughsome hairy legs

my firm's checking these guys out. one of the employees there has some pretty nasty dirt in her past...can anyone add to it?

Van C. Khang, CPA

http://www.ripoffreport.com/r/khang-advisory-llc/boston-massachusetts-02115/khang-advisory-llc-van-cam-khang-van-c-khang-van-khang-scam-cheating-deceptive-shady-a-1082530

My firm recently considered contracting with this solo practitioner (VC Khang). When we asked our usual background questions about her personal past and present associations, her answers seemed evasive. So one of my associates followed up with a full background survey.

A number of red flags popped up concerning this individual. Most disturbingly, we discovered Ms. Khang is closely linked to an individual with a conviction for felony money-laundering. This alone convinced us to take our business elsewhere.

We also discovered that past employers and personal acqaintances, when allowed to speak "off the record", reported a systematic pattern of lying, cheating and deception in Ms. Khang's dealings with them.

Anyone interested in following up for themselves can easily find much information by a careful Google search: namely, search the firm's name ("Khang Advisory") + "scam" or "cheating" or "deception"

Khang Advisory tried to deceive my firm about their integrity, character and fitness. We are filing this report to ensure that no one else is similary scammed by this dishonest individual's misrepresentations.

AUTHOR: Ernst A. Young - ()

SUBMITTED: Friday, February 14, 2014

Used to work with her before the firm invited her to leave. I'm not surprised to learn she's hooked up with a convicted felon, since she was shady as all hell when I knew her.

https://www.xoxohth.com/thread.php?thread_id=2987435&forum_id=2

https://archive.is/LjqDg

http://www.autoadmit.com/thread.php?forum_id=2&thread_id=1703603

https://archive.is/SUMMt

http://www.autoadmit.com/thread.php?thread_id=1515336&forum_id=2

https://archive.is/t6dEh

http://van-khang.xoxohth.com/thread.php?thread_id=1591578&mc=51&forum_id=2

Adrienne Reynolds (Boston College), Christi Young Donegan

, Ulrik Juul Christensen, Alisa Kapinos Goldberg, Kennedy Elsey, Kim Bach, Richard Kivel, Charlie Abrahams, Adrienne Reynolds, Meryl Christopher Crowe, Josh Zakim, Gene Graceffo, Yasser Epee, Aybars Ulus, Nelly Carreno, Vanessa A. Paul, Hakan Can, Joe D'Agostino, Kennedy Elsey, Grace Wong (Quincy, Massachusetts), Ed Amaral (Amaral & Associates, P.C.), David S Bolton, Neil Torres, Carol Z. Mak

Patricia Cravo, Olga Vlahou, Leigh Musicof (New York Life Insurance Company), Paula Sockolich, Grace Byrne (Suffolk University Law School), Charlie Abrahams (Coldwell Banker Real Estate Corporation), Meryl Christopher, Chi Bang, Michael De Paulo, Richard Egan, Barry Samuels, Afsoon Lotfy, Danny Cafferty, Niels Bach Vildbrad, Paula Sockolich, Kennedy Elsey, Hengameh Bolouri, Gregory Sarno,

Emily Huynh, Twyla Wolfe, Narin Chao, Deanna Menold, Calin Draia, Kevin Jackowitz, C.H. Naamad, Alex Craig, Chanchan Liu, Leigh Musicof, Yasser Epee, Danny Cafferty, Sahil Fakih, Maria Zullo, Diane Agoun , Christopher T. Marquet, John L. Verna, Emanuel (Manny) Bartolotta, Henry DiCarlo, CPP, Peter M. MacVean, Steven Kuzma, Monica Economou, Marina Lomoro, Vincent King, Anthony Tse

Boston, Massachusetts

Anderson Lorna Houston, Texas United States Texas Alcoholic Beverage Commission Auditor 7134267920

Anderson Rita Houston, Texas United States VanEco Consulting Managing Partner 7136534378

Andrade Kristin Houston, Texas United States Phillips 66 Global Ethics Analyst (832) 765-1254

Arnie Dennis Houston, Texas United States Arnie & Company President, CFE, CPA, CFF (713)840-1634

Avery Guillot Katherine Houston, Texas United States S&P Global Platts Associate Director, Business Controls 7132031005

Baird Evan Houston, Texas United States KPMG, LLP. Manager 281-513-1116

Balderas Regina Houston, Texas United States Ernst & Young LLP Partner 9178860316

Becker Lorene Houston, Texas United States Compton & Wendler, P.C. Consultant 713-351-7127

Bennett Kimberly Houston, Texas United States Air Liquide Supply Chain Quality & Process Manager 713-598-7092

Bernabe Roberto Houston, Texas United States (281) 809-3174

Bostick Jason Houston, Texas United States Ernst & Young LLP Manager 713-927-2419

Boudousquie Robert Houston, Texas United States RJB CPA Self-Employed (281) 787-1249

Bovaird John Houston, Texas United States Bovaird Consulting, LLC 832-457-1624

Breda Jessica Houston, Texas United States AIG Compliance Testing Manager 334-538-6479

Brook Jonathan Houston, Texas United States (713) 410-7398

Broom David Houston, Texas United States T-Mobile USA Sr. Manager, Loss Prevention 281-376-4141

Cables Jason Houston, Texas United States Ankura Consulting Group Managing Director 713-646-5045

Cain Jason Houston, Texas United States Calvetti Ferguson Director 713-504-3896

Campise Joseph Houston, Texas United States Allied Universal Director of Security - The Houston Galleria Mall 8324923164

Carter Lara Houston, Texas United States Carter & Hatcher Consulting, LLC Managing Director 8326547193

Caston Reco Houston, Texas United States T-Mobile Senior Manager/ Asset Protection 832.766.4783

Cheek Danielle Houston, Texas United States D. Supkis Cheek, PLLC President 713-628-7552

Chiscan Liliana Houston, Texas United States SASOL Ltd. Auditor II 8322799782

Christie Virginia Houston, Texas United States Compton & Wendler, PC Supervising Consultant 7133517180

Clark Michael Houston, Texas United States BlueLine Rental Manager of Internal Audit 7132137629

Colmenares Jose Houston, Texas United States Intertek Finance Director - Internal Control & Processes (281) 8571432

Compton Jeffrey Houston, Texas United States Compton & Wendler, P.C. President (713)3517110

Cranford Chad Houston, Texas United States Phillips 66 Internal Auditor 3373168368

Cummings Charles Houston, Texas United States Charles C. Cummings, Jr,, Certified Public Accountant Owner 713/857-7784

Dabbas Laith Houston, Texas United States Saudi Aramco Auditing Specialist 6318719514

Dacusin Jame Houston, Texas United States Forum Energy Technologies, Inc. Senior Manager - Internal Audit 8324994068

Daley-Henry Jenae Houston, Texas United States Retired (713)218-6064

Daves Jesse Houston, Texas United States BDO Consulting Director 713-407-3209

Davis Brooke Houston, Texas United States Helix Energy Solutions Group Internal Audit Manager 281-848-0606

Dohmann John Houston, Texas United States Energy Transfer Corporate Compliance Manager

Dominguez Armando Houston, Texas United States Itafos Director of Internal Audit

Doughty Yitin Houston, Texas United States Nexeo Plastics Director, IT Governance, Risk and Compliance 3187923503

DuPree Rebecca Houston, Texas United States Harris County Auditors Office Audit Manager 713-274-5695

Eckels Robert Houston, Texas United States Husch Blackwell LLO Attorney 7134160000

Ellison Jennifer Houston, Texas United States Wolters Kluwer TeamMate Manager, Training and Professional Services 832-875-5366

Fadipe Samuel Houston, Texas United States Prolink Corporation Senior Forensic Accountant 713-344-8975

Frizell David Houston, Texas United States Frizell Group International, LLC President & CEO (713)532-2788

Garcia Ivan Houston, Texas United States 7136144115

Getz Jessica Houston, Texas United States Axia Partners Axia Partners 7135893797

Gonzalez Kevin Houston, Texas United States Sunnova Energy Corporation VP, SOX Compliance and Internal Audit 972-408-7875

Gorlova Olga Houston, Texas United States Schlumberger Forensic Auditor

Gray James Houston, Texas United States James Gray Consulting, LLC 2817013448

Hall Ronald Houston, Texas United States (832)969-7335

Halmagean Marcela Houston, Texas United States M Halmagean Pllc Principal Attorney 713 975 1202

Hancock Christopher Houston, Texas United States 8503280329

Havies-Davis Sandra Houston, Texas United States Small Business Administration Loan Officer 281.455-6604

Hawkins Stephen Houston, Texas United States U.S. Department of Justice, Bureau of Alcohol, Tobacco, Firearms and Explosives Financial Investigator/Forensic Auditor (713)256-0811

Hess Mark Houston, Texas United States Hess Hopkins Alexander LLP Partner (713)520-1181

Hodge Carla Houston, Texas United States Service Corporation International Director of Financial Compliance and Governance 254-368-0878

Huang Joyce Houston, Texas United States 8327628222

Hunter Chanaine Houston, Texas United States ABM Industries Corporate Accounting Manager 2817258608

Jackson Thomas Houston, Texas United States KPMG LLP Manager, Cyber Security (225) 270-8793

Kiefer Thomas Houston, Texas United States Frizell Group International, LLC. Managing Director of Investigations 832-585-3819

King David Houston, Texas United States FTI Consulting, Inc Managing Director 71363535432

King Rodney Houston, Texas United States Consultant 713-417-1487

Konvicka Zane Houston, Texas United States Rice University Internal Auditor

Kramer Matthew Houston, Texas United States Matthew Kramer - Certified Public Accountant CPA 7135574654

Leiserowitz Mark Houston, Texas United States 713-305-1493

Lester Todd Houston, Texas United States FTI Consulting, Inc. Senior Managing Director 7133535420

Liner Bryne Houston, Texas United States Synergen Consulting. This firm is not a CPA firm. Managing Director 2813523324

Malone Robert Houston, Texas United States Malone Petroleum Consulting (281)531-1500

Mansfield William Houston, Texas United States Sirius Solutions, LLLP Director, Delivery 7138880488

Martinez Rosalinda Houston, Texas United States Consultant (713)737-5693

McGuire John Houston, Texas United States Marsh USA, Inc. Senior Vice President (713)276-8454

McMaster Sarah Houston, Texas United States Deloitte Sr Mgr, Third Party Risk Mgmt 7134194957

McQueary Glenn Houston, Texas United States Houston Community College Accounting Faculity (713)304-7461

Milne Kyle Houston, Texas United States Ernst and Young Forensic Technology Analyst 210-838-6456

Mitchell Allen Houston, Texas United States Waste Management, Inc Director, Security Compliance Programs (713)394-2304

Morgan Michael Houston, Texas United States HOUSTON VALUATION & ADVISORY LLC Principal (713)623-1320

Mudd Aimee Houston, Texas United States IFMA Accounting Manager 8323189202

Neff Barry Houston, Texas United States Albertsons Asset Protection Manager 832298985

Nguyen Tram Houston, Texas United States Carr, Riggs & Ingram Supervising Senior

Nguyen Minh Houston, Texas United States Amazon Manager, Internal Audit - Forensics & Fraud (832) 605-2894

Nix Shawntae Houston, Texas United States Enbridge Compliance Specialist (713) 627-4787

Nun Jeffrey Houston, Texas United States Federal Bureau of Investigation Intelligence Analyst 7133200109

Orr Bruce Houston, Texas United States Grant Thorton LLP Director 832-487-1430

Oubre Keithan Houston, Texas United States Postlethwaite and Netterville Financial Analyst 2252764445

Pabst Elisabeth Houston, Texas United States Cotton and Company, LLP

Patel Hasmukh Houston, Texas United States Financial, Management & Tax Services President 7135414777

Patterson Matthew Houston, Texas United States Sharewell HDD, LLC President 7137244367

Petrov Assen Houston, Texas United States Freeport LNG Freeport LNG 8322691774

Plath Randy Houston, Texas United States Revenew International Business Development Executive 8328516119

Ponniah Sam Houston, Texas United States 8325746694

Ponter Justin Houston, Texas United States LyondellBasell Data Analytics Principal Lead 2252873970

Price Gregory Houston, Texas United States Decisio Chief Financial Officer 713-504-2418

Prompuntagorn Melissa Houston, Texas United States The University of Texas MD Anderson Cancer Center Senior Auditor 8327505417

Quijano Anthony Houston, Texas United States Harris Co. District Attorney Fraud Examiner 713-274-5600

Ramey Dan Houston, Texas United States Houston Financial Forensics, LLC President 832-567-8601

Ramirez Victor Houston, Texas United States Investigator 512-924-4468

Richard Carolyn Houston, Texas United States Shell Oil Company Procurement Manager (832) 762-2659

Russo David Houston, Texas United States Independent Consultant Fraud Investigator 281-890-8288

Sabo Michael Houston, Texas United States Moody National Bank Compliance Analyst

Sadruddin Shehzila Houston, Texas United States Berkeley Research Group Senior Managing Consultant 7134819409

Said Ali Houston, Texas United States Bellevue University Professor 2813893044

Schwartz Marcus Houston, Texas United States Schwartz Associates, LLC President 8325837021

Schwartz W. Marc Houston, Texas United States Schwartz Associates LLC Chairman 8325837028

Scott Gary Houston, Texas United States Quanta Services Senior Audit Manager 713-985-6423

Seitz Kimberly Houston, Texas United States Helix Energy Solutions Group, Inc. Vice President - Internal Audit (281)618-0580

Seliounina Galina Houston, Texas United States ICAF Consulting LLC President 713-480-1232

Sethuraman Thirunavukkarasu HOUSTON, Texas United States Godzina Law Firm Attorney At Law 6158015546

Shamlin-Phillips Nicole Houston, Texas United States Texas Alcoholic Beverage Commission Regional Auditing & Investigations Manager 832-541-9346

Smith Leslie Houston, Texas United States EnCap Investments L.P. Legal and Compliance Administrator 713.659.6100

Solomon Saul Houston, Texas United States Berkeley Research Group, LLC Director 7138063868

Sparks Jan Houston, Texas United States Transwestern Executive Managing Director 8326408013

Sujecki Nancy Houston, Texas United States Office of the Harris County District Attorney, FinCrimes Div Fraud Examiner

Ta Khanh Houston, Texas United States US Department of the Interior Auditor (727)674-3713

Teeter Jeana Houston, Texas United States Helix Energy Solutions Group, Inc. Director - Internal Audit

Thompson Michael Houston, Texas United States Spain, Price, Reader & Thompson, P.C. (713)520-1850

Tran Quynh Houston, Texas United States Berkeley Research Group Associate Director 713-481-9418

Trevino Jose Houston, Texas United States KPMG Advisory / Forensics 3467864571

Tuckerson Tracy Houston, Texas United States Houston Airport System Division Manager 281-233-1794

Turner Cecil Houston, Texas United States Epic Group Corporation General Manager (713)922-0255

Urteaga Yvette Houston, Texas United States Concho Resources Financial Controls (713) 417-6673

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Verar Jorge Houston, Texas United States JV ACCOUNTING CPA Managing Partner 713-884-0042

Vinluan-Palermo Raquel Houston, Texas United States 7133980294

Vollmar Ronald Houston, Texas United States Berkeley Research Managing Director 713-481-9432

Waits Melvin Houston, Texas United States Waits Consulting Group Managing Director 281-541-9103

Watson Douglas Houston, Texas United States 5189379137

Webb Jacob Houston, Texas United States Houston Police Department Financial Crimes Investigator 713-443-2892

Westheimer Alan Houston, Texas United States Alan D. Westheimer, CPA/CFF, CFE Owner 713-623-8911

Wilkinson Joseph Houston, Texas United States (713) 822-2026

Williamson Robbie Houston, Texas United States U.S. Attorney's Office-Southern District of Texas ACE-Auditor 7134439561

Wong Michael Houston, Texas United States Senior Manager, Internal Audit - Fraud and Contract Compliance

Yeriazarian Ruben Houston, Texas United States Briggs & Veselka Briggs & Veselka 281-923-2285

Young Jennifer Houston, Texas United States 8327079740

Yu Chin Houston, Texas United States Calvetti Ferguson Partner (281)352-3750

Zepeda Carlos Houston, Texas United States Wells Fargo Bank, N.A. VP, Financial Crimes Manager (713)209-6129

Zhang Yinghua Houston, Texas United States CooperSurgical Manager of Internal Controls and Risk Management 2034002769

http://www.autoadmit.com/thread.php?thread_id=2540403&forum_id=2

(http://www.autoadmit.com/thread.php?thread_id=4999678&forum_id=4#43722005)



Reply Favorite

Date: January 3rd, 2022 3:05 PM
Author: boyish lemon community account

congrats, you seem to have run into an extortion racket

(http://www.autoadmit.com/thread.php?thread_id=4999678&forum_id=4#43722017)