Posts Tagged ‘Litigation Support and Forensic Accounting’
What Financial Institutions Need to Know About Suspicious Activity Reports
At a glance Schedule your consultation with Aprio today The full story: Money laundering continues to be one of the most significant financial crimes committed globally today. Just how costly are these crimes? The United Nations estimates that between $800 billion to $2 trillion is laundered each year across the world, or around 2% to…
Read MoreAre 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 employees, so business owners must educate themselves on the key warning signs to watch for internally. Impact on your business: In order to properly detect a case of employee fraud, owners should know which areas…
Read MoreWhat Are Ponzi Schemes & How You Can Protect Yourself
At a glance If you suspect that you have been a victim of a Ponzi scheme, schedule a consultation today. The full story: What are Ponzi schemes? You hear about them in news exposés, television specials and even in popular culture. Ponzi schemes are often used as cautionary tales for fraud and it’s hard to…
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