Litigation Support and Forensic Accounting
Calculating Lost Profits from a Cyberattack
By: Libby Neubauer, Forensic Accounting Manager At a glance The main takeaway: Cyberattacks can result in significant financial losses and…
Are You a Victim of Employee Fraud? Learn the Top Red Flags
By: Libby C. Neubauer At a glance The main takeaway: Ninety percent of all significant fraud losses are committed by…
The Ponzi Scheme: What It Is and How You Can Protect Yourself
At a glance Practice caution when investing: Ponzi schemes may seem like the stuff of Hollywood movie scripts, but they…
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…
Reducing Fraud in Nonprofits
At a glance The main takeaway: The Association of Certified Fraud Examiners’ (ACFE) most recent fraud report includes many illuminating…
What’s in the Cards for Gaming? Watch Out for These Industry Disruptors
At a glance The main takeaway: Gaming has grown into a billion-dollar global industry, bringing both areas of opportunity and increased…
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…