At the crux of a white-collar criminal case is the issue of intent. A favorable outcome for the criminal defense attorney requires the jury to believe that the defendant did not intend to divert funds ...
Sage Investigations marries forensic accounting with real-world investigative tenacity. Whether it’s reconstructing years of ...
The trial of former Trump campaign chair Paul Manafort raised public awareness about the role of forensic accountants as investigators and witnesses. As a forensic accountant myself, I’ve been ...
In June, a federal task force charged 324 defendants of an unprecedented $14.6 billion in improper medical payments. This is ...
If you enjoy puzzles and have a knack for solving problems, you might consider becoming a forensic accountant. The field of forensic accounting merges finance and investigation as these accountants ...
Propel your career forward with an accredited graduate certificate. In the wake of scandals such as Madoff, Wells Fargo, Enron and others, the demand for Forensic Accountants has grown about 20% per ...
Is accounting “exciting”? When it comes to the different fields of accounting — public, managerial and governmental accounting, to name a few — I’d argue that there’s nothing more exhilarating in the ...
“After the trustee secured a search warrant and coordinated with the U.S. Marshals, we entered the ex-senator’s residences and found tens of thousands of dollars, in piles scattered around the homes,” ...
With increased regulatory demands and constant threats of fraud and misconduct, businesses have to watch their backs, especially when it comes to finances. In many cases, having a traditional ...
The jury trial for Kouri Richins, the Kamas woman accused of killing her husband and writing a children’s book about coping with grief, continues in week two.
April 10 -- With a virtual media cottage industry blooming on the corpse of bankrupt Enron and its complicated array of alleged financial shenanigans, could it be just a matter of time before some ...
A forensic accountant testified about Kouri Richins’ many debts on Tuesday during her murder trial. She is accused of fatally poisoning her husband, and prosecutors claim she needed the money from his ...