Jonathan T. Marks will lead today’s discussion that will focus on the key components of a fraud risk management program and discuss what the board and senior management expect today » Read More
Background The SEC awarded two whistleblowers $50 million in the same case – $13 million and $37 million. The $37 million award is the SEC’s third-biggest » Read More
Jonathan T. Marks, CPA, CFE, Partner at Baker Tilly and Joe Kodali, Manager from Montgomery Coscia Greilich (MCG) are presenting the following sessions on Friday March 29th: Professional skepticism: A » Read More
Mail fraud and honest services mail fraud, in violation of Title 18, United States Code, Section 1349. Tax Fraud coming soon? College coaches, celebrities, and others have been charged in » Read More
Stuffed animals, loose bricks in basement walls, mattresses, caves, hollow tree trunks, holes in the ground, and safe deposit boxes have provided hiding spots.
Today, hiding assets may be a much more sophisticated endeavor, often involving investments, banks, and overseas financial transactions.
Investigators should consider using a defined process to pursue matters that involve a search for hidden assets and illegal payments.