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 –
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Pursuing a financial fraud case in court typically involves review of a considerable number of documents and transactions. The details are often so complex that an expert witness with a
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As with any sizeable financial transaction, real estate dealings can involve fraud. Those who engage in these schemes can be very skilled, which means it’s difficult to identify the signs
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Looking back at 2015 and heading into 2016, it’s can be helpful to review the forensic accounting trends that have shaped the industry. There have been many developments over the last
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Whether you’re reaching your golden years yourself or are caring for an elderly loved one, there are those that may attempt to prey on your perceived financial vulnerability. Being a
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How Sandy Jenkins Embezzled Over $16 Million from the Collin Street Bakery from Veriti Consulting LLC Everyone feels, at least sometimes, like they should be paid more for their job.
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3 Benefits of Detecting Elderly Financial Abuse from Veriti Consulting LLC The elderly, as a group, are one of the most popular targets for fraud and other types of
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If you’ve been on the Internet for any length of time, chances are you’re familiar with phishing. We know it as the practice of creating a website that looks like
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What Is the Role of an Anti-Money Laundering Expert Witness? from Veriti Consulting LLC Everyone is familiar with the basic concept of money laundering, and that it’s a crime,
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The elderly are a frequent target for fraud, and the average victim loses about $30,000 per scam. To make matters worse, the vast majority of these frauds go unreported, and
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