Comments for Forensic Accounting Services

Comment on Contact Forensic Accounting Services by Forensic Accountants Investigate Gift Cards

Forensic Accountants Investigate Gift Cards — Tue, 01 Nov 2011 10:40:34 +0000

[...] Forensic accountants have tuned in to a new scam which sophisticated cyber criminals are using to launder money. [...]

Comment on Contact Forensic Accounting Services by Why Unprepared Business Plans Are a Dragon’s Den

Why Unprepared Business Plans Are a Dragon’s Den — Tue, 18 Oct 2011 11:47:33 +0000

[...] Anyone who has watched Dragons’ Den may well have been frustrated at times when a seemingly good product fails to get funding because of a poor, vague or non-existent business plan. [...]

Comment on Contact Forensic Accounting Services by Forensic Accountants on the Lookout for Ponzi Schemes

Forensic Accountants on the Lookout for Ponzi Schemes — Thu, 13 Oct 2011 10:42:34 +0000

[...] Forensic accountants are warning that the economic downturn may be making investors vulnerable, especially to Ponzi schemes. [...]

Comment on Contact Forensic Accounting Services by What Do Forensic Accounting and Escher Have in Common?

What Do Forensic Accounting and Escher Have in Common? — Thu, 06 Oct 2011 08:17:50 +0000

[...] during the course of our work, our forensic accountants come to suspect that accounts and financial records are akin to an Escher lithograph, and are not [...]

Comment on Contact Forensic Accounting Services by Forensic Accounting Must Be Succinct

Forensic Accounting Must Be Succinct — Fri, 23 Sep 2011 10:42:38 +0000

[...] would imagine that a forensic accounting assignment is only concerned with a detailed review of numbers, accounting books and records, and [...]

Comment on Contact Forensic Accounting Services by Forensic Accounting Can Uncover Fraudulent Employees

Forensic Accounting Can Uncover Fraudulent Employees — Fri, 16 Sep 2011 09:35:45 +0000

[...] these underhand tactics is the everyday job of a forensic accountant and their worth is very evident from a story which ran recently in the Daily [...]

Comment on Forensic Accountants Fight Mortgage Fraud by Forensic Accounting – Mortgage Fraud Makes Life Difficult For Lenders

Forensic Accounting – Mortgage Fraud Makes Life Difficult For Lenders — Mon, 12 Sep 2011 08:17:59 +0000

[...] Forensic Accountants Fight Mortgage Fraud [...]

Comment on Contact Forensic Accounting Services by Forensic Accountants Fight Mortgage Fraud

Forensic Accountants Fight Mortgage Fraud — Wed, 07 Sep 2011 16:13:28 +0000

[...] Mortgage fraud is difficult to detect it can also fall within the sphere of forensic accountants who are able to piece together financial records and show a pattern of truth or deceit. Follow [...]

Comment on Contact Forensic Accounting Services by Forensic Accountants Need Energy For The Task Ahead

Forensic Accountants Need Energy For The Task Ahead — Wed, 31 Aug 2011 11:06:50 +0000

[...] task facing the forensic accountants in this instance will be huge because the nature of this type of work almost always involves having [...]

Comment on Contact Forensic Accounting Services by Forensic Accountants Ready For UK Riots Aftermath

Forensic Accountants Ready For UK Riots Aftermath — Fri, 19 Aug 2011 13:53:18 +0000

[...] give rise to disputes over the true value of the amounts involved and this is an area in which forensic accountants could well play a leading role because it is a problem they face almost [...]