Posts Tagged ‘Litigation Support’
Before Offering Cryptocurrency as a Payment Option, There Are Pros and Cons to Consider
At a glance Schedule a free consultation with our team The full story: You don’t have to be an expert in the market to know that cryptocurrency has been increasing in popularity across the globe for the last several years. After the runup in prices that took place in early 2021, more investors, consumers, vendors…
Read MoreM&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 identify the full scale of potential fraud and regulatory compliance risks. Know the stakes: Uncovering potential fraud too late can lead to complicated legal disputes and may be detrimental to your company’s reputation. Be proactive: Don’t close…
Read MoreDOJ Announces National Cryptocurrency Enforcement Team
At a glance Learn more by scheduling a free consultation. The full story: The US Department of Justice announced the creation of the National Cryptocurrency Enforcement Team (NCET) to investigate and prosecute cryptocurrency-related crimes, misuses and recover the illicit proceeds from these crimes. The NCET will handle complex “crimes committed by virtual currency exchanges, mixing…
Read MoreBlockchain: The New Fraud Fighting Tool
At a glance: Get ahead of the fraud risks by partnering with an experienced team. Schedule a consultation today. The full story: Most people think of blockchain as being synonymous with cryptocurrency, assuming the technology only lends itself to financial transactions. The truth is that applications of blockchain technology extend far beyond facilitating Bitcoin and other…
Read MoreAs Businesses Recover from Hurricane Ida, Here’s How to Prepare for Future Storms
At a glance Schedule a free consultation The full story: All indicators are pointing to an active hurricane season for the Atlantic region. According to the National Oceanic and Atmospheric Administration (NOAA)’s 2021 Weather Predictions, we’re likely to see 13 to 20 named storms, of which six to 10 could become hurricanes; at least three…
Read MoreFraud Has No Borders
At a glance: The main takeaway: Fraud is a global concern, as evidenced by some of the most famous global fraud cases in modern history. Impact on your business: Continued technological advances and modern fraud techniques mean no business is entirely protected – and the source can come from virtually anywhere. Next steps: As fraud…
Read MoreData Analytics is Key to Effective Fraud Prevention
At a glance: The main takeaway: Data analytics is the frontier for effective internal anti-fraud controls, but many companies are slow to adopt the more modern approach despite proven results. What’s at stake: Developing an anti-fraud strategy that fails to include data analytics could leave businesses exposed to unnecessary risk and losses. Next steps: Businesses…
Read MoreWhen 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 rely on quantifying the damages and extra expenses – a process that can be difficult to manage without professional help. Why call a forensic accountant? An unbiased, objective, and experienced forensic accountant can more accurately…
Read MoreWhat to Expect from a Cybercrime Investigation
At a glance: Cybercrime is on the rise: Constant technological innovation is creating increased opportunities for cybercrime, leaving companies more at risk than ever before. Know what to look for: Cybercrime isn’t just organized hackers targeting major corporations; anyone can be a victim of a wide variety of cybercrimes, ranging from email fraud and account…
Read MorePreventing 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 risk for healthcare fraud, which can lead to huge financial losses, higher insurance premiums, and even health risks. COVID-19 created new vulnerabilities: the uncertainty created by the pandemic has left individuals, insurance companies, and healthcare…
Read More