Business Valuator, Forensic/Litigation Support Accountant, and Accountant Consultants
Business Valuator, Forensic/Litigation Support Accountant, and Accountant Consultants

Blog tagged as Fraud

Be careful when claiming "Made in USA"
Can your business claim a product is “Made in USA” or will using the phrase on labels or in ads lead to legal challenges? Although there’s no hard-and-fast rule, the FTC provides guidelines for origin claims.
25.05.21 11:03 AM - Comment(s)
Ring in the new year with a renewed focus on profitability
Most of us are very happy to have turned the page on 2020. If you’re a business owner, after the confetti clears in 2021, make sure everyone at your company is thinking about ways to build the bottom line.
04.01.21 10:02 AM - Comment(s)
Welcome to 21st century forensic accounting
Technology has radically changed the way forensic accountants conduct fraud investigations. Learn more about how the profession has adapted to digitization and how it’s anticipating future trends.
16.11.20 12:55 PM - Comment(s)
Factoring fraud risk into a business valuation
To arrive at a value, business valuation experts rely on the accuracy of financial statements. What if fraud has distorted their numbers? Here’s how valuation professionals take action.
23.09.20 11:06 AM - Comment(s)
Seniors face a double threat with COVID-19
Fraud perpetrators are using COVID-19 as an excuse to con personal and financial information out of vulnerable seniors. In addition to safeguarding their health, the elderly must protect their money.
29.04.20 12:49 PM - Comment(s)
Fraudsters are using COVID-19 to fleece Americans
Most Americans are pulling together to fight the COVID-19 virus. But some crooks have other ideas: They’re using the pandemic to phish, hack and lie their way into your wallet. We offer defense tips.
20.04.20 10:34 AM - Comment(s)
When limited partners suspect general partners of fraud
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?
16.12.19 02:21 PM - Comment(s)
Getting the goods on hidden assets
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.
09.10.19 02:53 PM - Comment(s)
How dirty money can sully real estate transactions
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.
25.09.19 11:40 AM - Comment(s)
Health care fraud still stings Americans
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?
03.09.19 02:28 PM - Comment(s)