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Fighting ‘Legacy Larceny’: Protecting Your Family from the Threat of Caregiver Fraud
As a forensic accountant who specializes in financial fraud investigations, I have seen numerous examples of caregivers exploiting elderly clients and manipulating them for personal gain. I call it “legacy larceny” — fraud by caregivers who target elders and...
Unraveling the Mystery: A Business Owner’s Quest to Investigate Financial Fraud in His Company
Business owners who suspect fraud is being committed by someone in their organization might be forgiven for believing their story has just become a tragedy. Trust is, after all, the backbone of any successful business, and discovering fraud can shake an owner’s faith...
Five Best Practices to Safeguard Your Business As You Launch a Financial Fraud Investigation
The threat posed by rogue employees is real—and expensive. Every year, five cents of every dollar a business earns is stolen by internal fraudsters, according to data from the Association of Certified Fraud Examiners, with the average loss from a fraud case now...