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?
Spending the holidays in Philadelphia, I find myself reflecting on the legacy of our founding fathers, George Washington in particular. I did some digging on