Buying a home is stressful enough without also having to worry about potential fraud. Unfortunately, real estate fraud is surging.
For brick-and-mortar retailers, return fraud can be a serious financial threat. There are several types of schemes.
Your board’s audit committee is a first line of defense against fraud.
Bankruptcy (or liquidation) can be a valid business tool when used properly.
In the restaurant industry, where long hours and thin profit margins are the norm, owners and managers often lack the time and resources to focus on fraud.
Concert, sporting and other event tickets can go for astronomical prices — when they’re even available.
Mergers and acquisitions are filled with risks, some of them unavoidable.
Forensic accountants are best qualified to unearth the “hows and whys” of occupational fraud.
Deregulation of the energy industry was intended to give consumers a choice of electricity and natural gas providers — and an opportunity to save money.