Tracy Coenen gives a brief overview of some of the most common financial statement fraud schemes. Source link
Fraud is big business. Companies are most at risk of fraud from their employees, since they have access to information…
Bank statements can be invaluable in evaluating an individual’s income for divorce and child support cases. They can help evaluate…
When a whistleblower goes to a government agency to report allegations of fraud and corruption within a company, no one…
Financial issues create stress and anxiety for most clients going through the divorce process. How will the assets be divided?…
Fire drill training in grade school always included the mantra, “Stop, drop and roll.” This was the prescribed course of…
In a turn of events many people predicted, Villa Vie Odyssey, a residential cruise ship, is in dire financial straits.…
If you're new to the world of fraud investigations, the concept of the fraud triangle will be important for you…
According to the Association of Certified Fraud Examiners, the overwhelming majority of frauds against organizations are committed by insiders.Yet, it…
A divorcing couple has a premarital agreement, so everything is simple when it comes to dividing assets and paying maintenance,…