Posts Tagged ‘Forensic Accounting’
Investigative Services Overview
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 the risk of fraud and comply with regulatory requirements by implementing an anti-money laundering (AML) program. Protect what’s most important: Some jewelry dealers are required to adhere to Section 352 rules under the USA PATRIOT…
Read MoreForensic Accounting Outlook: Bringing Life to Numbers While Fighting Crime
The forensic accounting outlook remains positive as demand continues to increase. Learn more with Nicole Ponziani, a senior forensic analyst at Aprio.
Read MoreWhen Imitation Goes Way Beyond Flattery: Know Your Intellectual Property Rights
Intellectual property is not limited to the physical looks and appearances of tangible products. Intangible assets can also qualify.
Read MoreYou’ve Discovered a Case of Employee Fraud: Now What?
Do you know how to combat employee fraud? Here are the steps to take if a trusted employee has stolen from you.
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