Litigation Support and Forensic Accounting
When Disaster Strikes, Call a Forensic Accountant
At a glance: The main takeaway: Recovering from a disaster can be a lengthy process involving complex insurance claims that…
Preventing and Preparing for a Healthcare Fraud Investigation
At a glance: Understanding healthcare fraud: medical and dental providers, insurance companies, as well as individual patients, are all at…
Legal Operations: The Modern Approach to Optimizing Corporate Legal Departments
At a glance: A new approach to corporate legal departments: Recent shifts in technology and service delivery have created the…
Lost Profits and Your Business’s Road to Recovery
At a glance: The main takeaway: Lost profits are a critical component to litigating and recovering damages following an incident,…
The Courts Are Reopening: Simple Tips to Prepare for the Next Rush of Cases
At a glance: The main takeaway: COVID-19 dramatically slowed the volume of court cases over the past year, but recent…
There’s No Free Lunch: What PPP borrowers should be aware of to avoid future problems
At a glance: The Main Takeaway: Between the pressure to distribute funding and the vast increase in the number of…
Are Remote Fraud Investigations Equally Effective?
30 Second Summary Increased Fraud: The pressure and opportunities created by the pandemic are driving more fraud, while social and travel…
The Do’s and Don’ts of Corporate Compliance
At a glance: COMPLIANCE VS COMPLACENCE: Many corporate compliance programs fail to pass muster, but the DOJ guidelines for evaluating…
Top-3 Fraud Vulnerabilities Associated with Remote Work
30 – Second Summary: The Main Takeaway: Though remote work has the potential to leave you open to fraud, there…
The Corporate Transparency Act Gets Tough on Shell Companies
Over the last tumultuous year, a slew of new legislation has been passed, primarily in response to the pandemic and…