With advances in technology and the growing complexity of global banking and business, numerous new avenues of deceit have been created for swindlers to mask illegal and fraudulent activity. In this digital age, the movement of money between companies, governments,...
The Association of Certified Fraud Examiners’ “Report to the Nations – 2022 Global Fraud Study” revealed how occupational fraud is detected in business[1]. Occupational fraud occurs when an employee, manager, or executive of an organization deceives the organization...
It has been published that some Attorneys have reached a point in their careers where they are burned out and maybe even considering a change of profession. It is known that the COVID-19 months of isolation have taken their toll and have reduced the desire for some...
Family Law Case Studies Tracing Separate Brought Victory for the Client: Ed Martin and Sage Investigations, LLC were hired to examine the expenditure of separate estates of a husband and wife.The wife in the divorce had a large sum of separate funds she used to...
Forensic accounting[1] investigates financial transactions and business situations to obtain the truth and develop an expert opinion regarding possible fraudulent activity. Two areas of expertise make up the field of forensic accounting: Litigation support and...
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