Forensic Accounting Services, LLC
Piecing Together Financial Puzzles®
In January, the FBI and the US Securities and Exchange Commission met at The Hague with law enforcement officials from 20 countries to discuss strategies for combatting binary options fraud worldwide. The binary options industry emerged from Israel nearly 10 years ago and has scammed hundreds of thousands of people across the globe out of billions of dollars. It is …
We received a phone call from a company asking to meet with us about a new fraud issue they were experiencing. In that meeting we discovered that the company had fallen victim to an email spoofing scheme that cost them hundreds of thousands of dollars. We have since received similar calls from other victim organizations. Here’s the Story… The company …
Constantly evolving technology impacts our work & personal lives every day, aiding in efficiency in daily tasks that is often taken for granted. Futuristic technology today Spying Devices – Vehicle-mounted GPS tracking devices, voice recording watches, and video recording stuffed animals & clocks are just the beginning of the quickly evolving spy device market. On the flip side, a stealth …
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