Truth Behind Numbers

Blog

Fraud News Round-Up: June 2017 Fraud Cases

Fraud News Round-Up: June 2017 Fraud Cases

Below we have listed some June 2017 fraud cases found in the news and referenced on the Internet that includes white collar, heathcare and insurance fraud. Continue reading to learn more about the latest fraud being committed throughout the country.

Read more

May 2017 Fraud Cases In The News: Healthcare, Wire-Transfer & More

May 2017 Fraud Cases In The News: Healthcare, Wire-Transfer & More

If you are looking for a way to stay up to date on recent cases involving alleged fraud or theft throughout the country, the FBI’s website, fbi.gov, is a great source of information. Below are some May 2017 fraud cases in the news referenced on the FBI’s website and throughout the […]

Read more

April 2017 Fraud Cases In The News: Penny Stock Fraud & More

April 2017 Fraud Cases In The News: Penny Stock Fraud & More

If you are looking for a way to stay up to date on recent cases involving alleged fraud or theft throughout the country, the FBI’s website, fbi.gov, is a great source of information. Below are some April 2017 fraud cases in the news referenced on the FBI’s website.

Read more

What Are Forensic Accounting Services? [Ultimate Guide]

What Are Forensic Accounting Services? [Ultimate Guide]

What are forensic accounting services? Also known as forensic auditors, forensic accountants, are professionals that are aware of the ever-changing business landscape and will possess industry knowledge and accounting experience.

Read more

Should You Hire A Forensic Accountant In Divorce?

Should You Hire A Forensic Accountant In Divorce?

Divorces can be difficult for couples and families, as the parties work with their attorneys to seek an equitable distribution of marital assets. A number of challenges can stand in the way of finding a settlement. Many couples turn to a forensic accountant in divorce. These professionals […]

Read more

Independent Financial Audit: Process & Procedures

Independent Financial Audit: Process & Procedures

An independent financial audit, otherwise referred to as an “audit”, is the work conducted by a public accountant who holds the certifications and licenses to perform the job. The word “independent” highlights the fact that the person conducting the audit is not part of the organization and is […]

Read more

How To Tell If A Forensic Audit For A Business Is Needed

How To Tell If A Forensic Audit For A Business Is Needed

As a business owner, you may be dedicated to providing a great product and the best customer service possible. But even if you’re satisfied with your company remaining competitive and turning profits, you may still have a need for a forensic audit for a business. The process […]

Read more

Common Financial Scams Targeting College Students

Common Financial Scams Targeting College Students

A growing number of students are taking out cash loans as a way of funding their education and as a result, a new kind of identity theft is on the rise – student loan fraud. Financial scams targeting college students aren’t just causing a hindrance to the […]

Read more

Is Shell Company Money Laundering on the Rise in the US?

Is Shell Company Money Laundering on the Rise in the US?

When money is obtained illicitly, it will be considered “dirty money”. An unlawful act, money laundering cases transpire around the world every year, resulting in social and political costs exceeding $500 billion. Although there are criminal and asset investigators out there who strive to put an end to […]

Read more

What’s the Difference Between Forensic Accounting and Auditing?

What’s the Difference Between Forensic Accounting and Auditing?

Do you suspect discrepancies or errors on your company or organization’s financial records? If so, you may be on the hunt for assistance from a fraud accountant. But wait – is this the type of help you require? A lot of people who deliberate between paying for […]

Read more
Page 1 of 1012345...10...Last »

Phoenix, AZ

8111 E Thomas Rd #120
Scottsdale, Arizona 85251
Tel. (602) 229-1280
Fax (602) 229-1281

Arizona Google+ Page Google+

Las Vegas, NV

1810 E Sahara Ave Suite 1-343
Las Vegas, NV 89104
Tel. (702) 289-4719 Las Vegas Google+ Page Google+

Charlotte, NC

409 East Blvd
Charlotte, NC 28203
Tel. (704) 537-1210 North Carolina Google+ Page Google+

Connect with Veriti

Toll-Free: (855) 232-4410

Email: info@veriticonsulting.com

Visit Us On TwitterVisit Us On FacebookVisit Us On Google PlusVisit Us On LinkedinVisit Us On Youtube

Recommend Us on Social

Recent Posts