Forensic Accounting Services, LLC
Piecing Together Financial Puzzles®
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 …
These three criminal identity theft schemes reflect today’s ever-changing technological environment, and criminals’ ability to target all demographics. What’s the difference between the scams? All three categories are generally defined as “criminal activity that attempts to fraudulently obtain sensitive information.” The difference is in the methodology. Phishing – generally emails, either a series or just one, imitating your bank, credit …
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