The Association of Certified Fraud Examiners recently issued its Report on Fraud to the Nation for 2014. The report cites three major areas of occupation fraud: asset misappropriation, corruption, and financial statement fraud. “Small businesses are both...
Experience has shown that individuals steal from their business partners for a number of reasons including to support a habit including drugs, gambling, women. But the main reason is greed for money and easy access to the proceeds of the business when control systems...
The Association of Certified Fraud Examiners “Report to the Nations – 2014 Global Fraud Study” reveals that there are “Red Flags” to be considered when a business is experiencing financial difficulties or things just don’t feel right, including: the suspect was a...
In the past I was fortunate enough to investigate many fraud schemes including a number of investment Ponzi schemes, including: clothing and apparel, foreign currency exchange, promissory notes, oil and gas royalty limited partnerships, and real estate limited...
The following is a follow up to a June 2020 article issued by Sage Investigations, LLC, regarding Ponzi Schemes. https://www.sageinvestigations.com/articles/why-do-we-continue-to-see-ponzi-schemes-in-the-news/ According to the Securities and Exchange Commission’s...
A study published in Public Policy & Aging Report (1) finds, “financial exploitation of older adults and diminished financial capacity results from age-related cognitive impairments—both pose major economic threats. “ The author continues, “The problem is...
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