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Entries Tagged as 'Fraud and Malpractice'

Valuation Expert Opinion Leaves Employees Emptyhanded

October 12th, 2016 · No Comments · Business and Financial, Fraud and Malpractice

The heart wrenching story of the Antioch Company has approached its conclusion. A federal district court recently handed down a decision denying employees their retirements. Based upon the opinions of the defendants’ valuation experts, the court found that the company fully complied with the law when it purchased all outstanding shares of its stock held […]

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Cycle of Fraud: Forensic Accounting

August 5th, 2015 · No Comments · Business and Financial, Criminology and Investigations, Expert Witness, Forensics, Fraud and Malpractice, Infographic

Financial scandals are becoming regular news headlines. This week an Ex-cop was convicted for insurance fraud from faking insurance claims to afford new luxury cars. In the U.K., Tom Hayes, a former bank trader, will be filed criminal charges by the U.K. Serious Fraud Office for manipulating the London interbank offer rate. These scandals from […]

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