It’s easy to assume that upper-level executives in companies with fraud scandals were always bad people. By assuming that they…
One of the last places you’d expect to find fraud is in a law practice. Like accounting, the practice of…
A little tongue-in-cheek take on committing fraud at work. No, I don’t really want you to commit fraud against your…
Defendants in criminal cases such as tax fraud, money laundering, or embezzlement often need forensic accountants to help evaluate complex…
It’s clear that there is a time and place for management to occasionally override a control. Everything in business is…
With the challenging economy we’re experiencing, people are constantly asking me how business is going. The assumption is that people…
Tracy talks about the definition of fraud, and the four legal elements that are generally required. Laws vary from state…
Hundreds of thousands of Americans get sucked into Multi-Level Marketing (MLM) companies each year. From Mary Kay to Amway to…
CPAs doing traditional tax and auditing services are often looking for other streams of revenue to fill in the gaps…
Both civil and criminal cases often involve an element of proving or disproving income of an individual or business. It…