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Author: Dave

Forensic Restitution

  Forensic Restitution is a boutique white-collar crime investigation company specializing in forensic accounting, computer forensics, eDiscovery, data analytics, fraud risk assessments, loss adjusting & claim formulation, cybercrime, crime prevention, Anton Piller investigations…

Fake IDs used in $8-million scam

 Modern technology is great, however it’s an unwilling partner in many a fraudster’s toolkit. False identification can be created quickly for use in various fraudulent schemes. The equipment required is fairly basic: just…

Financial statement fraud

Did you know that financial statement fraud accounts for only about 10 per cent of occupational fraud worldwide? However, it comprises the biggest loss, averaging around US$800,000 per incident. That’s according to the…