“Trust is a professional hazard…verify”
According to the SEC’s order, United Technologies, a Delaware corporation that was founded in 1934 and is headquartered in Farmington,
When fighting fraud many ignore the human element and that’s a mistake. While we can’t get into the mind of
In the forensics world we always strive to eliminate any debate about our findings not being grounded in the evidence.
“The act” of fraud typically involves not only the execution of the scheme itself, but also efforts by the fraudster
The Fraud Triangle is tried and true, but we might need more to understand our cases. The authors describe a
Troubling Friends, Family, & Relationships With the recent frauds and bad acts in the news I can’t help wondering who