In October 2013, the Internal Revenue Service issued a warning to taxpayers regarding a widespread and sophisticated phone scam that is among the largest plots by an IRS Agency Impersonator
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Recent news in global finance involves AirBNB, the company best known for its service that enables homeowners to rent their houses, apartments and rooms via the internet. In late April,
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In recent years, forensic audits have become more than an examination into a company’s financial records to identify suspect entries. Increasingly, they involve apprehending suspects, conducting more thorough investigations and
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Even as far back as 1908, FBI forensic accountants have been an integral part of agency operations. While 12 of the original 34 agents were auditing professionals, special agent accountants now
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On March 1, 2014, worldwide banking giant Citigroup announced that it discovered approximately $400 million in fraudulently obtained loans. The company traced the losses to a Mexican subsidiary, and indicated
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Forensic Auditors To The Fore On Increasing White Collar Crimes from Veriti Consulting LLC Recent economic indicators have revealed that corporate fraud is on the rise in India, forcing more
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On February 4, 2014, military officials informed the Senate that US Army recruitment fraud has resulted in an estimated $29 million loss, an amount that could increase by millions more
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While there are plenty of domestic fraud incidents within our borders, such corruption is not exclusive to the U.S. The international community deals with these crimes just as frequently at
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Conspirators can lurk in the most unlikely of places, even where you assume a vetting process would have eliminated any possibility of fraudulent schemes. Such was the case when Carson
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Casinos are a hot spot for jackpot seekers wanting to try their luck with Blackjack, Roulette or slot machines. These establishments run a tight ship when it comes to apprehending
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