This is the story of Janet Mello, a civilian who is accused of stealing $100 million from the Army ..read more

University of Wisconsin Credit Union is a $5 Billion dollar institution headquartered in Madison, WI. With more than 300,000 members. UWCU is the third largest credit union in the state of Wisconsin and currently operates 29 full service branches throughout the Madison and Milwaukee metro areas. In this webinar, we will chat with Sandy O’Connor, the Director of Accounting Operations at UWCU, about her accounting team’s journey into the world of month-end close automation and how that made an impact on her team’s closing process today ..read more

This is the story of Tom Stalf, Pete Fingerhut and Greg Bell, who were indicted this month and are charged with fraud and misuse of the Columbus Zoo and Aquarium's assets to the tune of $2 million ..read more

This is the story of John Nock, an Arkansas businessman convicted in $18 million investment fraud conspiracy this September 2023 ..read more

This is the story of Aimee Boch and her non-for-profit Feeding Our Future, along with 60 other individuals, orchestrated a $240 million scheme to defraud a federal program designed to feed underprivileged children ..read more

Check out the latest episode of the CUES Podcast, "Becoming a CEO With a Vision for Technology and Teamwork," with guest Dana DeFilippis, CCE, CEO of Merck Sharp & Dohme Federal Credit Union. Now CEO at the credit union for two years, DeFilippis has leveraged the knowledge she gathered to help her use technology and teamwork to promote staff innovation and better serve members ..read more

Lancaster Leaf Tobacco Co., Inc., is a subsidiary of Universal Corporation, the leading global leaf tobacco supplier. Lancaster Leaf manages Universal’s dark air cured tobacco operations in all relevant traditional dark air-cured origins. Lancaster Leaf supplies virtually all of the major cigar manufacturers in the U.S. with filler, binder, and wrapper from the U.S. and other origins. In addition to domestic supply, Lancaster exports filler, binder, and wrapper to international cigar manufacturers. Lancaster Leaf contracts directly with farmers in all dark air cured growing regions around the ..read more

This is the story of Guo Wengui, who was arrested this week for allegedly orchestrating a complex $1 billion fraud scheme that duped online followers with promises of outsized investment returns ..read more

This is the story of Deloitte Touche Tohmatsu Certified Public Accountants LLP ("Deloitte China"), who paid a $20 million penalty to the SEC for asking clients to perform their own audit testing, and presenting the results as its own ..read more

This Chit Chat session features Jonna Wall, Financial Analyst of Pinnacle Financial Partners, a ~$40 Billion (assets as of 06/30/2022)  publicly traded financial institution based in Nashville, TN with locations in many markets throughout the southeast. Join us as we discuss the Bank’s journey to become more efficient during month-end close, at a time when it was also going through a period of tremendous growth ..read more