1a : deceit, trickery; specifically : intentional perversion of truth in order to induce another to part with something of value or to surrender a legal right
1b : an act of deceiving or misrepresenting : trick
2a : a person who is not what he or she pretends to be : impostor; also : one who defrauds: cheat
2b : one that is not what it seems or is represented to be
Businesses Beware of the “Business Email Compromise” (B.E.C.) Phishing scams used to primarily seek out individuals as their victims, but more recently, these e-mail wire-transfer scams have begun targeting businesses of all shapes and sizes: public and private, larger corporations
Last Thursday, April 14th, 2016, the Securities and Exchange Commission filed federal civil fraud charges in Miami against two individuals and several companies who had gathered more than $350 million from hundreds of foreign investors as part of the U.S.
Forensic accounting has a rich and varied history in the United States and beyond, serving in valuable roles within local and federal law enforcement, in corporate finance, and even with private investigators. From analyzing and reviewing records to assisting
Interviewing can be quite an exhilarating experience. The ability to talk to a suspect, get the person’s story on record, and elicit a confession is among the most exciting, important parts of a forensic accountant's job. Much like physical
Did you hear about the deviant forensic accountant? He got his client's charges reduced from gross indecency to net indecency. Hidden behind the humor in this joke that only an accountant would understand is this simple truth: a forensic accountant
