Litigation Support and Forensic Accounting

Investigative Services Overview

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Top Anti-Money Laundering Best Practices for Jewelry Dealers

At a glance All that glitters isn’t gold: The jewelry business is ripe for money laundering. Jewelry dealers can reduce…

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eDiscovery Services Bifold

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Part I: Are Your Business’s Intellectual Property Rights Protected?

At a glance The main takeaway: Business owners need to be more vigilant about protecting their intellectual property (IP) in today’s…

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Catch Them if You Can: Fraud in the Film Industry

At a glance: The main takeaway: The film industry creates an environment that is uniquely vulnerable to fraud – especially tax-related…

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Building a Better AML Program for Money Services Businesses

At a glance: The main takeaway: Businesses that provide any kind of financial services are subject to strict anti-money laundering (AML)…

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M&A Dealbreakers: Uncovering Potential Fraud Before It’s Too Late

At a glance: Understanding the risk: M&A transactions require extensive due diligence, but the customary due diligence process does not always…

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DOJ Announces National Cryptocurrency Enforcement Team

At a glance The main takeaway: The new National Cryptocurrency Enforcement Team (NCET) is designed to investigate cryptocurrency-related crimes and disrupt…

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Blockchain: The New Fraud Fighting Tool

At a glance: More than a trend: From banking and currency to supply chain and manufacturing, blockchain technology can support a…

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As Businesses Recover from Hurricane Ida, Here’s How to Prepare for Future Storms

At a glance More storms are brewing: The Atlantic hurricane season is shaping up to be more active than normal, with…

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