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
The risk of fraud is a serious concern for all types of enterprises, but fraud can be particularly damaging to
” … Subdue the enemy without fighting.” —Sun Tzu The U.S. Foreign Corrupt Practices Act has been setting an ever-lower
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.
What is wanted is not the will to believe, but the will to find out, which is the exact opposite.”