Fraud News

Fraud is big business. Companies are most at risk of fraud from their employees, since they have access to information and assets. On average, companies lose 5% to 6% of their revenues to internal fraud. This means that a

I have Facebook friends who regularly “like” posts by Food Babe Vani Hari.  She has a cult-like following of people who listen to her as she screams bloody murder about all sorts of food.  FoodBabe, known to some as

Would you recognize the clues that you (or your client) have been ripped off by one of your employees? Or would management conduct business as usual, blindly trusting the employees? Companies make the mistake of not actively searching for

This article was originally printed in the ABA Section of Family Law eNewsletter, April 2014. Closely held businesses present special challenges in the family law setting. Typically, only one spouse is actively involved in the business. Therefore, not only

For some time now, we have been following the Jennifer McKinney bankruptcy trainwreck, in which Jennifer and her husband Israel McKinney were alleged to have falsified information and concealed assets. (In the world of forensic accounting, we call that