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Review a list of the most recent fraud news including the Instagram Influencer Fraud scenarios

Fraud, Fantasy Football Style

Fantasy sports, and fantasy football in particular, are an ever-present aspect of today’s modern sports world. In fact, the Fantasy Sports and Gaming

Accounting Considerations When Acquiring a Company

Congratulations, your firm just acquired another company! You went through the long and arduous process of vetting and selecting the best acquisition target.
Tyler Shultz, former Theranos employee, and one of the most noteworthy whistleblowers of our time, has joined a long list of professionals who chose to
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Amazon: Prime Time to Celebrate After Prevailing in Tax Court Dispute

Internal Revenue Code §482 (“§482”) provides standards governing transactions between entities “owned or controlled directly

Analyzing the Growth of Soccer in America

With Major League Soccer playoffs in full swing, the growth of the sport in America is exploding! Countless articles released over the past several years

Watch Your Credit Cards! Expense Reimbursement Fraud at a Not-For-Profit Organization

Frequently, internal controls at not-for-profit organizations depend primarily on the integrity of their employees. Sometimes these employees lose sight

Jarden Dissenting Shareholder Appraisal Case - Heated Arguments on Both Sides

Unless you grew up as a member of the fictional TV family The Brady Bunch, you have been in a heated argument. If you operate a business with multiple
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ESOP Valuation Court Case Questions Fiduciary's Diligence in Buy-Out of CEO's Shares

The Employment Retirement Income Security Act of 1974 (“ERISA”) permits an employer to create Employee Stock Ownership Plans (“ESOP”),

Potential Fraud in the Professional Services Industry

According to the 2018 ACFE Report to the Nations on Occupational Fraud and Abuse, companies in the professional services industry are most at risk to be
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