Off Book Files publishes general information and educational history about corporate collapses, accounting fraud and audit failures.
- Not advice. Nothing on this site, our videos or our newsletter is financial, investment, legal, tax or accounting advice. Talk to a qualified professional about your own situation.
- Sources. We rely on court records, regulator releases and official inquiries, linked in each post. Where something is described as proven, a court, regulator or official inquiry found it.
- Allegations. Allegations in complaints, indictments or press releases are labelled as allegations and attributed. A person charged is presumed innocent unless and until proven guilty. Reversed or vacated outcomes are stated as such.
- Reconstructions. Some scenes are reconstructions based on the official record and are marked as such.
- Corrections. Spot an error? Email offbookfiles@gmail.com and we’ll correct it at the top of the post.
- Links. We aren’t responsible for the content of external sites.