A scam, or confidence trick (synonyms include confidence game, confidence scheme, and stratagem) is an attempt to defraud a person or group after first gaining their confidence, used in the classical sense of trust. Confidence tricks exploit characteristics of the human psyche such as dishonesty, honesty, vanity, compassion, credulity, irresponsibility, naïveté and greed.

May 2016

Phishing Scams Targeting Businesses

By |2017-02-21T17:41:24+00:00Friday, May 20, 2016|Tags: , , , , , , , , , , , |

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

March 2015

Forensic Accounting and Famous Cases

By |2020-02-19T17:54:12+00:00Wednesday, March 25, 2015|Tags: , , , , , , , , , , |

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

Comments Off on Forensic Accounting and Famous Cases
Go to Top