Identity Theft

With an increase in the personal identity theft incidents coupled with mass advertising campaigns touting their protective services, it’s time to separate fact from fiction and see what can be done about protecting your financial security. According to the FTC,...

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Bribery

It may sound innocent enough when a potential business partner or client takes you out for dinner or a round of golf. What you may not be aware of is those outings can actually be bribes. Yes, it’s true that bribes can be solicited in the form of a comp dinner or...

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Nursing Home Abuse at Alarming Rates

More Common Than You Think Elder abuse is a serious problem in the United States. The exact number of occurrences is difficult to determine. According the Center for Disease Control (CDC), in 2008 one in 10 elders reported emotional, physical, sexual mistreatment or...

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Money Laundering Online

Modern criminals are now focusing on the internet more than ever before in hopes to launder money. Laundering money online is highly lucrative but highly dangerous. It’s a never ending game of cat and mouse, between the cyber criminals and law enforcement. Since the...

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Fake Passports, Degrees and Police Badges

The Problems Are Growing In a report published in May of 2000, by the U.S. General Accountability Office (GAO) detailed the results of an undercover investigation where federal investigators utilized fraudulent law enforcement badges and credentials to penetrate the...

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Forensic Accounting – When the Company Needs It Most

There are numerous reasons when a company may need to utilize forensic accounting. When a business has been a victim of fraud, embezzlement, or needs assistance with the protection or recovery of assets or data, the forensic accounting process is initiated. There are...

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Computer Forensics – Needed Now More Than Ever

In today’s age virtually everything is done with computers. From communication, to banking, to commerce, computers have become ingrained in day-to-day life. Because of this influence, electronic data has become vulnerable and electronic risk has increased greatly....

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Cyber Evidence Gathering: Needed More Now Than Ever

There is no denying that the role of technology in everyday life is growing larger by the minute; however, with this growth comes the increase of cyber-crimes. Due to these crimes, investigative agencies have had to create new ways of cyber evidence gathering. Because...

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