For many years, Joseph L. Bruno called the city of Albany, NY his political home. On May 16, 2014, however, he stood in a federal courthouse to hear that He,
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News
On April 18, 2014, federal officials announced the results of an investigation into a black market shoe plot originating in Nike’s headquarters in Beaverton, Oregon. According to the statement, the Nike
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In late April, U.S. federal prosecutors announced that they would be filing official criminal charges against a few of the world’s largest banks. Attorneys who were briefed on the development
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In a 7-2 ruling on February 26, 2104, the U.S. Supreme Court issued an opinion that affects many victims who lost billions of dollars in an infamous Ponzi-structured scheme spearheaded
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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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