By Sachin Maharaj The COVID-19 pandemic has only worsened an already bad economic climate for many countries around the globe. The forced lockdown and restrictions have brought many world economies to a standstill. It is widely expected that many businesses will not recover from the impact of forced closures. Many jobs will also be lost […]
Month: April 2020
Using a forensic accountant as part of your divorce team may help you in uncovering assets that your spouse has hidden away!
Business interruption claims can be challenging from all sides of the equation. The Insured. The insured is responsible for the formulation of their claim. In order to do this, the insured must make sure that the policy responds to the event (the policy may not cover the pandemic, but if the business cannot get supplies […]
By Sachin Maharaj CFE It started off as a routine investigation. A non-payment on a vehicle finance loan, with a customer proving to be very evasive. It soon became evident that vehicles were being purchased on behalf of 3rd parties. However, of greater concern were those transactions that were aimed purely at defrauding the finance […]