The average company loses five percent of annual revenue due to employee fraud. While any amount of financial loss is devastating, it can come with much more serious consequences, such
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News
If you’re a financial criminal aiming to use email to communicate regarding your schemes, you may want to stay away from Gmail. In late July 2014, a federal judge in
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According to a report issued by The Congressional Executive Commission on China Annual Report in November 2013, there is a significant problem with China’s rich and their dirty cash in
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Forensic Accounting: One Of The Fastest Growing Careers from Veriti Consulting LLC The field of forensic accounting has experienced an enormous explosion in recent years due to a number of
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The FBI is charged with enforcing U.S. laws regarding fraud and punishing those who violate regulations in attempts to scam our nation’s citizens. There are many types of plots to
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In recent years, the banking industry has undergone rapid digitalization, particularly in the use of digital and mobile devices for accessing bank services and making payments. While these services have
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During the past few years there have been a staggering number of financial crimes on Wall Street. Among others, BNP-Paribas, Bank of America, Credit Suisse, Citigroup, and JP Morgan Chase are
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The disability program created under the Social Security Act was originally intended to benefit the severely disabled, but crooks are taking advantage of the law with plots to illegally make
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When retaining a forensic accountant or a litigation support specialist, you probably have an unlimited amount of information that needs to be reviewed. Many times documents submitted to forensic experts
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While many ATM thieves concentrate on digital schemes that steal identities and funds through electronic transfers, others are motivated by the cold hard cash they can have dispensed right into
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