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 …
♪♫ At the end of 2016 Forensic Accounting Services, LLCSent 12 beguiling fraud facts unto me… ♫♪ Tips were the number 1 method of detection for occupational fraud by a wide margin – solid motivation to set up an anonymous tip line at your organization. Corruption was one of the 2 most common types of fraud in every region surveyed …
On the iconic “Tuesday immediately following the first Monday in November” many of us will visit our local polling places and cast our votes for our favorite (or least reviled) candidate. It is arguably the most important day for any democracy – Election Day. Aspiring democracies the world over view our electoral process as the gold standard of government by …
With the onset of summer, many of us are excitedly anticipating our upcoming vacations. Unfortunately, the scammers who prey on tourists are almost as excited as we are for our holidays to begin, and can’t wait to get their hands on our spending money. Here are three of the most common types of scams, and some of the many variations …
The well-known Department of Homeland Security campaign “If You See Something, Say Something™” seeks to educate the public about the indicators of terrorism and encourage individuals to report suspicious activity to law enforcement. While not as eminently dangerous, the current epidemic of fraud, waste and abuse in our state hurts all taxpayers and is only getting worse. One way to …
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Learn about some of the tools we use to resolve complex financial matters. Keep up with changing technology, laws and schemes. Fraud Vault® is committed to being your asset for all things fraud.