Employment: Sometimes it’s Hard to Fire a Crook
It is well known that corporate fraud and embezzlement is rampant. Companies spend billions on financial controls, auditing, and internal...
Buyer Beware: But Don’t Blame the Bad Guy if You Don’t Use Your Head.
Most of us know that people manipulate us to sell stuff. Lawyers categorize this manipulation as either “puffery,” which is legal, or...
You can Easily Reduce the Risk of Fraud Impacting Your Business
“Rather fail with honor than succeed by fraud.” – Sophocles Some people live by Sophocles’ principle. Others do not. As a consequence,...
Protect Your Hard Earned Money from Loss by Fraud
It is not enough to make money. You have to protect it. A few times each year we receive a request that we investigate an apparent...
