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You are here: Home / Archives for forensic accounting

Famous Tax Evasion and Tax Fraud Cases and How to Avoid Becoming One of Them

October 11, 2017

Benjamin Franklin said, “In this world, nothing can be said to be certain, except death and taxes.” Despite this truth, people keep trying to avoid them both. Unfortunately, many people resort to illegal means to avoid the inevitability of taxes. Remember these famous cases? Al Capone - While he couldn’t be pinned down for any of his violent criminal activity, income tax evasion was how this organized crime boss was put behind bars. In 1931 he was sentenced and served 6.5 years. Pete ...

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Filed Under: Fraud, News & Information Tagged With: forensic accounting, fraud, identity theft, South Carolina, tax evasion

Forensic Accounting and the Many Faces of Business Fraud

June 13, 2017

Business owners are hard workers who handle massive amounts of day-to-day work. They also bear the responsibility for making smart relationship decisions such as hiring and firing employees and deciding where to bank. Each of these business relationship decisions can strengthen the business or can expose it to potential fraud. What exactly is fraud? Fraud is any act of deception that is used to create a financial gain. This basic concept of fraud manifests itself in a variety of relationships ...

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Filed Under: News & Information Tagged With: Business fraud, forensic accountant, forensic accounting

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