At the crux of a white-collar criminal case is the issue of intent. A favorable outcome for the criminal defense attorney requires the jury to believe that the defendant did not intend to divert funds ...

If you enjoy puzzles and have a knack for solving problems, you might consider becoming a forensic accountant. The field of forensic accounting merges finance and investigation as these accountants ...

Michael ‘Mike’ McCall, founder of MPM Consulting LLC, a forensic accounting firm that investigates allegations of ...

Please note: This item is from our archives and was published in 2020. It is provided for historical reference. The content may be out of date and links may no longer function. The internet is a ...

The U.S. Department of Justice (DOJ) reported its False Claims Act (FCA) statistics for the fiscal year ending Sept. 30, 2021. The Justice Department obtained more than $5.6 billion in settlements and ...

April 10 -- With a virtual media cottage industry blooming on the corpse of bankrupt Enron and its complicated array of alleged financial shenanigans, could it be just a matter of time before some ...

According to the forensic accountant, organizational culture serves as a foundation for ethical behavior and operational ...

Primary roles as Director of Forensic & Valuation Services at BKHM PA include but are not limited to: • Key expertise in ...

What surprised most about “The Accountant,” a film from last year starring Ben Affleck, was that it performed so well at the box office. What surprised Robert Bonavito was that it did it with a ...