Month: April 2020

COVID-19 and the Fraud Triangle

COVID-19 and the Fraud Triangle

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 […]

All is not always fair in Love and War: When all seems unfair, you may want to have a forensic accountant in your divorce army

All is not always fair in Love and War: When all seems unfair, you may want to have a forensic accountant in your divorce army

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

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 […]

Straw Buying- There is a lot more to it than meets the eye!

Straw Buying- There is a lot more to it than meets the eye!

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 […]

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