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Is Forensic Risk Alliance a SCAM?
| Abnormal Crusty School Cafeteria | 01/03/22 |
| chocolate appetizing preventive strike | 01/03/22 |
Poast new message in this thread
Date: January 3rd, 2022 3:03 PM Author: Abnormal Crusty School Cafeteria 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
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 http://www.autoadmit.com/thread.php?forum_id=2&thread_id=1703603 http://www.autoadmit.com/thread.php?thread_id=1515336&forum_id=2 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 Varela Michael Houston, Texas United States (832)419-1623 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 |
Date: January 3rd, 2022 3:05 PM Author: chocolate appetizing preventive strike congrats, you seem to have run into an extortion racket (http://www.autoadmit.com/thread.php?thread_id=4999678&forum_id=4#43722017) |