Tax fraud is rampant throughout the US as fraudsters become more advanced in their techniques for identity theft and hacking into the personal data of their victims. Crooks are even
Read more →
Fraud Investigations
In the United States, most businesses pay a significant portion of their income to the federal government in the form of taxes. Most businesses hope to maximize their profits; paying
Read more →
Has your business been the victim of fraud? If you suspect that this is the case, you may need to look into business fraud investigation services, performed by a qualified
Read more →
If you read the financial news section of any newspaper, you have probably heard of securities fraud. Securities fraud is a type of white-collar crime. Securities fraud occurs when a
Read more →
Insurance is designed to protect you from risk. The world is an unpredictable place; you could be affected by a car accident, natural disaster, medical emergency or any of hundreds
Read more →
In the United States, there are over 40 million people over the age of 65, making up 13% of the population. By 2020, people over the age of 65 are
Read more →
Almost anyone may end up being a victim of financial fraud. Between insurance fraud, elder abuse, investment fraud and other financial scams, there are ample opportunities for people to lose
Read more →
Using A Forensic Accounting Expert In A Fraud Investigation from Veriti Consulting LLC If you suspect that you or your business has been the victim of fraud, you or the
Read more →
A workers’ compensation fraud investigator can be extremely important for those who believe they are being taken advantage of by a person or organization misrepresenting their insurance. Insurance fraud is
Read more →
The elderly are people who have spent their entire lives contributing to society and helping set up future generations for a happy, enjoyable existence. It is a sad fact, however,
Read more →