Brett LaChappelle wants you to believe he is a certified life coach, a devoted community servant, and a man of…
Benjamin Dusing and Kristina Synia World Aid Runners presents itself as a humanitarian lifeline in war-torn Ukraine… a U.S.-based nonprofit…
In a typical divorce with one or both of the spouses having traditional jobs and earning middle to upper class…
Intent is one of the keys to a fraud case. False statements alone are not enough. Prosecutors must show the…
Sam Antar was the first professional to report on the Letitia James mortgage fraud case because he was the person…
Forensic accountant Sam Antar is the person who uncovered the Letitia James mortgage fraud, despite the fact that most media…
The culmination of a financial expert’s work in a divorce or child support case is the expert report. This is…
Forensic accountants are often retained in litigation as expert witnesses, with the intention that they will provide expert opinions and…
After management becomes aware of a potential fraud and decides that a fraud investigation is necessary, the process of creating…
It sometimes seems like it’s easy to commit fraud at work. Why is that so? One of the main reasons…