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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…

Financial Statement Fraud

Financial statement fraud is big business. The pressure to keep up the appearance that a company is doing well is immense. This type of fraud is unique. Usually, a large number of people…

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…

Employee fraud: think before you fire

Fraud can happen in any company. Once it’s discovered the one thing not to do right away is to fire the suspected employee. Even though the first instinct would be to terminate the…