fraud

June 2017

Announcement: Upcoming forensic accounting conference with focus on technology

By | 2017-07-11T15:04:54+00:00 Thursday, June 29, 2017|Tags: , , , , , , , , , |

Forensic Accounting and Emerging Technologies Conference August 10 and 11, 2017 Boca Raton, Florida FAU’s Center for Forensic Accounting and U.S. Department of the Treasury will host another forensic accounting conference on August 10 and 11, 2017 at FAU

February 2017

New Florida court ruling on the Daubert standard for expert witnesses

By | 2017-03-07T17:36:04+00:00 Friday, February 17, 2017|Tags: , , , |

On February 16, 2017 the Florida Supreme Court issued a ruling that appears to have rejected the Daubert evidential standard for expert witness testimony in Florida courts. The Daubert criteria became the standard for expert opinions in federal courts in

January 2017

Congratulations to Dr. Jay Leiner for Surpassing 10,000 YouTube Views

By | 2017-02-21T17:41:20+00:00 Friday, January 27, 2017|Tags: , , , , , , , , , , , |

Congratulations to Dr. Jay Leiner,  School of Accounting Executive Programs Forensic Accounting Professor, for surpassing 10,000 views on his video "Meet Jay Leiner - Super Detective & Forensic Accountant.” Subscribe to our YouTube Channel to watch more videos with Dr.

Forensic Accounting and the Bank Secrecy Act Conference – Deerfield Beach, Florida – February 9-10, 2017

By | 2017-02-01T20:31:41+00:00 Thursday, January 12, 2017|Tags: , , , , , |

Sponsored by the U.S. Department of the Treasury, Office of Inspector General and Florida Atlantic University, Center for Forensic Accounting, this conference will focus on the Bank Secrecy Act as related to forensic accounting and the importance of the forensic

May 2016

Phishing Scams Targeting Businesses

By | 2017-02-21T17:41:24+00:00 Friday, 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

The Rapid Growth of Computer Forensics Jobs  

By | 2017-03-07T15:42:31+00:00 Tuesday, May 3, 2016|Tags: , , , , , , , , , , , , |

Every keystroke tells a story, and when that story involves criminal behavior, fraud, or other actions that could damage individuals, corporations or governments, digital detectives step in to analyze, decipher and decode the evidence. The rapidly-growing field of computer forensics

April 2016

Business Valuation Certification

By | 2017-03-07T16:17:24+00:00 Friday, April 22, 2016|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , |

A business valuation professional establishes values by utilizing specialist knowledge and training. Certified valuation professionals provide a range of services to clients including estate and gift tax appraisals, economic damage calculations, IRS valuations, intangible asset appraisals, shareholder and divorce litigation

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The Path To A Business Valuation Career

By | 2017-03-07T16:37:06+00:00 Wednesday, April 6, 2016|Tags: , , , , , , , , , , , , |

In an uncertain and rapidly changing economic climate, determining the fair value of businesses is a key component of the preparation for mergers and acquisitions, tax reporting, legal actions, and estate planning. The path to a business valuation career requires

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March 2016

Meet John Borrowman, Prominent Recruiter and Expert on the Business Valuation Profession

By | 2017-03-07T16:43:06+00:00 Thursday, March 24, 2016|Tags: , , , , , , , , , , , , |

For all academic levels of Accounting and Accounting-related majors! Come learn more about this specialized niche of Accounting called Business Valuation* (BV). Find out what’s trending in BV as well as the professional opportunities available! What: An in-person and

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March 2015

Forensic Accounting and Famous Cases

By | 2017-02-24T21:39:30+00:00 Wednesday, 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 in court once a

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