If you are looking for a way to stay up to date on recent cases involving alleged health care fraud throughout the country, the FBI’s Health Care Fraud News page on
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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
Read 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
Read 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
Read more →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 →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
Read more →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”
Read more →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
Read more →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
Read more →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
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