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Displaying 10 results

Fraud Week 2024: A Deeper Look at the ACFE's 2024 Report to the Nations
Our Thoughts On Our Thoughts On

Fraud Week 2024: A Deeper Look at the ACFE's 2024 Report to the Nations

11.18.2024
Pop Dreams and Ponzi Schemes
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Pop Dreams and Ponzi Schemes

09.23.2024
The Importance of Certified Business Valuation Professionals
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The Importance of Certified Business Valuation Professionals

03.27.2024
Frauds of the Rich and the Famous: The Star-studded Saga of Jennifer Shah
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Frauds of the Rich and the Famous: The Star-studded Saga of Jennifer Shah

11.15.2023
PE Industry Grapples with High Interest Rates, Declining Exit Activity
Our Thoughts On Our Thoughts On

PE Industry Grapples with High Interest Rates, Declining Exit Activity

08.30.2023
Hindenburg Research Back in the Spotlight: Accuses Adani Group of Fraud
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Hindenburg Research Back in the Spotlight: Accuses Adani Group of Fraud

02.27.2023
Depp v. Heard – IP Damages Expert Makes Red-Carpet Appearance
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Depp v. Heard – IP Damages Expert Makes Red-Carpet Appearance

06.07.2022
Flag on the Play - Football and Health Care Fraud
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Flag on the Play - Football and Health Care Fraud

11.12.2021
Illegal Reception - Former NFL Wide Receiver Receives Fraudulent PPP Loans
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Illegal Reception - Former NFL Wide Receiver Receives Fraudulent PPP Loans

11.12.2021
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