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Forensic Articles
The World Wide Web can be a wonderful thing. It offers a treasure trove of information that allows us to learn about everything from avocados to...
This is the second article in a series of articles based on international business due diligence. Note some of the information in the articles...
When considering a business opportunity in a foreign country, minimize the risks by performing creative and focused international due diligence....
What is Occupational Fraud?Per the Association of Certified Fraud Examiners, occupational fraud is defined as, “The use of one’s occupation for...
In September 2017, the Securities and Exchange Commission launched a Cyber Unit, which was created in order to target cyber-related misconduct...
Anyone can use the Internet to locate personal information about an individual. For example, a home residence, family members, phone number,...
This is the second in a three part series on financial issues that a couple should consider; before, during, and after a marriage. The first part,...
According to The True Link Report on Elder Financial Abuse 2015, seniors lose approximately $36.48 billion each year due to elder financial...
I’ve been a forensic accountant for about 14 years. I can’t count the number of times I’ve thought that it should be mandatory to take...
Our firm was recently engaged by a client to conduct a background investigation for an Executive as part of their executive search process. This...