Does your firm need a team of top-notch investigators?
When employees go bad, and start adversely affecting your company, you need a team of top notch investigators to help you navigate through the issues, and to help with maximum recovery of assets for your firm
Three Shifts in how we think about Corporate Crime
Almost 100 years on, and we still have not implemented the basic split of organized crime. If we are to fight this scourge, we need to identify the businessmen, lawyers, accountants and other…
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!
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…