We seem to forget things that don’t interest us or are no longer useful. The problem, however, is that in the process of forgetting, our
Forensic accountants are routinely engaged to assist in the calculation of lost profits and economic damages in various types of litigation. One such engagement is assisting attorneys in calculating and/or reviewing calculations of tax loss attributable to alleged fraud committed by a defendant. These tax loss calculations are relevant when a court is determining the length of sentence for a defendant in criminal tax litigation.
A healthy dose of professional skepticism is essential in fighting fraud, even if it goes against human nature to be skeptical of people we’ve come
The risk of fraud is a serious concern for all types of enterprises, but fraud can be particularly damaging to a nonprofit organization, for which
… Subdue the enemy without fighting.” —Sun Tzu The U.S. Foreign Corrupt Practices Act has been setting an ever-lower threshold for violations of the FCPA’s
The risks provided are not based on theory, but rather what I am seeing in practice. I also focused on those risks that might not be so obvious?