Litigation Support and Forensic Accounting
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…
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…
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…
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)…
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…
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…
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…
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…