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Posts Tagged: forensic accounting expert

Fraud Deterrence on Foreign Soil

Your company has decided to open a factory overseas, or to begin selling their products in a foreign country.  Do you understand the laws that will affect how your company operates outside the boundaries of the United States?  Which payments to foreign government officials are allowed and which are considered fraudulent?  A forensic accounting expert… Read more »

Fraud Tales: Fraud Investigation Reveals Loopholes in Checkbook Controls

Harry Johnson was a savvy businessman who was well aware of the perils of not having the proper fraud deterrence measures in place.  He took great care to see that his successful small business was adequately protected by anti-fraud controls that he created himself.  Then how did Harry end up losing more than $200,000 from… Read more »

Forensic Accounting Experts Bring Peace of Mind in Trust and Estate Disputes

If you have children or grew up with brothers and sisters of your own, you probably know all about sibling rivalry and family squabbling.  The conflicts tend to be fairly mundane.  Who got the biggest piece of cake?  Whose turn is it to take out the garbage?  Who borrowed a favorite sweater without permission?  And… Read more »