Unequal control in limited partnerships can make committing fraud relatively easy for general partners and preventing it difficult for limited partners (LPs). How can LPs protect their capital investment?

If you suspect someone of hiding assets to escape legal or financial responsibilities, don’t try to find them on you own. Fraud experts have proven methods of getting to the truth. We look at a few of them.

Real estate is popular with money launderers. So if you’re involved in a property deal that seems “off” and you can’t get satisfactory answers to reasonable questions, be prepared to walk away. Learn more.

Corrupt insurance companies, medical practitioners and insured patients all contribute to sky-high annual health care fraud losses. How can you help put a stop to such schemes?

Waiting to react until fraud rears its head can result in serious financial losses and other negative consequences. Instead, companies should adopt these active detection methods.

The threat is coming from inside! Employees motivated by money or who simply talk too freely in public places can expose your company’s trade secrets. Here’s how to prevent corporate espionage.

Defrauded companies understandably want to receive the highest restitution award available. But fraud experts must consider several factors when choosing a damages calculation method.