Imagine you've got your eye on a business that seems like an attractive investment or acquisition target. It boasts strong earnings, competitive growth estimates and a clean...
When a Valuation Professional Finds Fraud
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Imagine you've got your eye on a business that seems like an attractive investment or acquisition target. It boasts strong earnings, competitive growth estimates and a clean...
According to blockchain data company Chainalysis, cryptocurrency transactions associated with illegal activity topped $14 billion in 2021. That's almost double 2020 numbers — and...
To commit financial fraud, criminals routinely use sites on the "dark web" (also known as the "dark net" or "deep web"). Although dark web sounds mysterious, the primary...
For years, businesses and individuals have had to worry about so-called "phishing" scams sent via email or text. These cyberattacks are designed to hook unsuspecting victims into...