User contributions for Esvabird

18 May 2024

• 00:3200:32, 18 May 2024 diff hist +882‎ Wikipedia:Biographies of living persons/Noticeboard ‎ →‎David P. Weber: new section Tag: New topic

12 January 2024

• 18:0318:03, 12 January 2024 diff hist −8‎ Cioccolato di Modica ‎ fixed a minor typo, added links to conching, and deleted a locality from which cocoa was obtained, as it is not the sole location from which modica chocolate beans are obtained. Tag: Visual edit

10 January 2024

• 18:3118:31, 10 January 2024 diff hist +802‎ Foreign Extortion Prevention Act ‎ noted recent story on FEPA, including that it is "probably the most important" corruption law since the FCPA in 1977. Tag: Visual edit

24 October 2023

• 23:1723:17, 24 October 2023 diff hist −1‎ m List of University of Florida alumni ‎ minor grammar correction - deletion of a comma. Tag: Visual edit
• 23:1623:16, 24 October 2023 diff hist +175‎ List of University of Florida alumni ‎ added notable leader to alumni Tag: Visual edit

6 October 2023

• 17:0117:01, 6 October 2023 diff hist +164‎ Delmarva Peninsula ‎ Noted Chincoteague Island has not only USFWS refuge, but also NPS national seashore. Tag: Visual edit

23 September 2023

• 17:0117:01, 23 September 2023 diff hist +380‎ Griselda Blanco ‎ Noted that netflix series is scheduled to air in January 2024; added cite to same. Tag: Visual edit

9 September 2023

• 14:4814:48, 9 September 2023 diff hist +4‎ m Donald Cressey ‎ Noted he holds doctorate as prefix title. Tags: Reverted Visual edit
• 14:4614:46, 9 September 2023 diff hist +395‎ Forensic accounting ‎ Added that the fraud triangle was first articulated by Donald Cressey; added link to wiki article on Cressey; added citation. Tag: Visual edit
• 14:4114:41, 9 September 2023 diff hist +302‎ Forensic accounting ‎ noted that OB factors can be used to narrow suspects, and inserted citation regarding same. Tag: Visual edit
• 14:3914:39, 9 September 2023 diff hist +319‎ Forensic accounting ‎ noted branch of accounting known as ABO or organizational behavior. Added link to OB wiki article and a citation to ABO. Tag: Visual edit
• 14:3714:37, 9 September 2023 diff hist +11‎ m Forensic accounting ‎ added corruption/bribery. Tag: Visual edit
• 14:3614:36, 9 September 2023 diff hist +9‎ Forensic accounting ‎ added frequent fraud schemes to include commercial bribery Tag: Visual edit
• 14:3514:35, 9 September 2023 diff hist +350‎ Forensic accounting ‎ added to methods that a forensic accountant's duty is not only to detect potential fraud, but identify the perpetrator of the fraud. Added citation regarding same. Tag: Visual edit
• 14:3414:34, 9 September 2023 diff hist +28‎ Forensic accounting ‎ noted that skill set of investigator can be a public or private investigator; added wiki link to special agent (public investigator) article. Tag: Visual edit
• 14:3214:32, 9 September 2023 diff hist +63‎ Forensic accounting ‎ added methods of interrogation, questioning, of witnesses, victims, and suspects. Tag: Visual edit
• 14:2814:28, 9 September 2023 diff hist +82‎ Forensic accounting ‎ noted that forensic accountants frequently conduct fraud risk assessments under sox 404. Tag: Visual edit
• 14:2614:26, 9 September 2023 diff hist +413‎ Forensic accounting ‎ revised article to note that forensic accounting also includes investigation of financial misconduct at firms by employees, not just financial reporting by firms themselves. Tag: Visual edit

7 September 2023

• 20:3520:35, 7 September 2023 diff hist +50‎ GrammaTech ‎ Noted spin off to Battery Ventures; added link to venture capital wiki article. Tag: Visual edit
• 20:3420:34, 7 September 2023 diff hist +1,398‎ GrammaTech ‎ Noted spin-off of products to Battery Ventures, appointment of new CEO Tag: Visual edit
• 20:2820:28, 7 September 2023 diff hist −2‎ GrammaTech ‎ Corrected to note current CEO Tag: Visual edit

18 August 2023

• 20:4220:42, 18 August 2023 diff hist +1,194‎ Death of Jeffrey L. Smith ‎ added the LODD designation by DOJ on August 17, 2023. Added citations to same. Tag: Visual edit

5 August 2023

• 01:0501:05, 5 August 2023 diff hist +70‎ David P. Weber ‎ noted superlawyer designation Tag: Visual edit
• 00:4500:45, 5 August 2023 diff hist +64‎ David P. Weber ‎ added Dr. to Weber Tag: Visual edit
• 00:4100:41, 5 August 2023 diff hist +17‎ David P. Weber ‎ noted weber change in rank to professor Tag: Visual edit
• 00:4000:40, 5 August 2023 diff hist −9‎ David P. Weber ‎ noted doctorate received Tag: Visual edit
• 00:3900:39, 5 August 2023 diff hist +547‎ David P. Weber ‎ reference LODD Tag: Visual edit

1 April 2023

• 02:4002:40, 1 April 2023 diff hist +651‎ David P. Weber ‎ updated to include weber's appointment to the board of governors of the virginia state bar by the Virginia Supreme Court in 2022. Tag: Visual edit
• 02:0102:01, 1 April 2023 diff hist −31‎ David P. Weber ‎ corrected education in box (prev had added a school that did not have a wiki link). Tag: Visual edit
• 02:0002:00, 1 April 2023 diff hist +76‎ David P. Weber ‎ added education into box. Tags: nowiki added Visual edit
• 01:5801:58, 1 April 2023 diff hist +1,055‎ David P. Weber ‎ added the posthumous award of the Presidential Citizens Medal, along with quote. Tag: Visual edit

7 September 2022

• 23:4923:49, 7 September 2022 diff hist +496‎ Death of Jeffrey L. Smith ‎ noted that bill was signed into law on August 16, 2022. Tag: Visual edit

28 August 2022

• 15:2515:25, 28 August 2022 diff hist −76‎ David P. Weber ‎ noted that the PSOB support act became law on 8/17/22. Tag: Visual edit

5 August 2022

• 17:1217:12, 5 August 2022 diff hist +1,232‎ Death of Jeffrey L. Smith ‎ Noted passage of the PSO Support Act of 2022, and Senator Duckworth's statement on passage, noting the bill is based on Officer Smith. Tag: Visual edit
• 17:0317:03, 5 August 2022 diff hist −9‎ m David P. Weber ‎ Changed tense to reflect that bill was passED. Tag: Visual edit

7 July 2022

• 01:5901:59, 7 July 2022 diff hist +476‎ David P. Weber ‎ added reference to the NDAA draft including new money laundering prohibitions to lawyers and CPAs due to Weber and ICIJ's 2022 investigation into Russian oligarchs. Help is needed with citation 70 formatting please. Tag: Visual edit

4 July 2022

• 19:3619:36, 4 July 2022 diff hist −6‎ David P. Weber ‎ Further edits Tag: Visual edit

20 June 2022

• 18:2118:21, 20 June 2022 diff hist +1,377‎ Tammy Duckworth ‎ added sponsorship of S. 3635 in 2022 term. Tag: Visual edit
• 18:1618:16, 20 June 2022 diff hist +332‎ Tammy Duckworth ‎ Duckworth membership in whistleblower protection caucus added. Tag: Visual edit
• 18:1418:14, 20 June 2022 diff hist +1,200‎ Thom Tillis ‎ added reference to senator's membership in whistleblower protection caucus. Tag: Visual edit
• 18:0618:06, 20 June 2022 diff hist +1,017‎ David P. Weber ‎ Noted outcome of the ICIJ investigations -- sanctions against oligarchs and the accounting firms who assisted them. Tag: Visual edit

20 March 2022

• 16:0816:08, 20 March 2022 diff hist +326‎ m Death of Jeffrey L. Smith ‎ added another citation. Tag: Visual edit
• 16:0516:05, 20 March 2022 diff hist +413‎ Talk:Death of Jeffrey L. Smith ‎ added note that the death is now ruled line of duty.
• 16:0116:01, 20 March 2022 diff hist +305‎ m Death of Jeffrey L. Smith ‎ added additional citation. Tag: Visual edit
• 16:0016:00, 20 March 2022 diff hist +3,113‎ Death of Jeffrey L. Smith ‎ Added new sources regarding the designation of Officer Smith as a line of duty death. Added citations regarding same. Tag: Visual edit
• 14:5914:59, 20 March 2022 diff hist +332‎ m David P. Weber ‎ Corrected citation by deleting one citation and substituting with another. Tag: Visual edit

23 February 2022

• 18:1218:12, 23 February 2022 diff hist +182‎ David P. Weber ‎ Undid revision 1073600187 by Greyjoy (talk) Why would we not want to leave the see also section? He works at Salisbury; he is a well known Certified Fraud Examiner (and listed on the Wiki page for it); and same with Private investigator. Thanks for considering my view ~~~
  Undo
  Reverted

26 December 2021

• 18:5118:51, 26 December 2021 diff hist +812‎ Special agent ‎ Added new paragraph to state county, gov section on special investigators. Tag: Visual edit
• 18:4718:47, 26 December 2021 diff hist 0‎ Special agent ‎ noted increase in federal OIGs as 73 Tag: Visual edit
• 18:4718:47, 26 December 2021 diff hist +630‎ Special agent ‎ Noted that in state and local government in the United States, some are titled Special Investigator. Tag: Visual edit