One of the chief concerns in a divorce or child custody case is identifying the true income of one or…
In federal criminal cases involving financial misconduct, the question of intent often becomes an area of strong disagreement. But the…
Document management is critical in any fraud investigation. Larger cases mean more documents, so the process of managing them is…
Tracy talks about calculating damages for wage losses. These situations may include wrongful termination, wrongful death, or time lost from…
It might be hard to believe, but each and every day companies are losing money because they not only give…
Financial statement fraud happens is one of the most costly types of fraud. It is a significant problem because people…
Performing analytical review on the financial statements of a company is an important part in the fraud detection process. It…
Internal fraud is a huge risk to companies. Experts estimate that on average it costs companies 3% to 5% of…
If you find yourself in an accident as a result of someone else's neglect, the lawyer you have on your…
One of the most upsetting parts of the recruitment into a multi-level marketing company is the false earnings claims. People…