Fraud

Explore the fascinating blend of accounting, auditing, and investigative skills required to uncover financial crimes and provide essential courtroom testimony.

Jerome Kerviel's rogue trading activities led to Société Générale losing billions. Dive into the gripping tale of France's infamous trader, his unauthorized trades, and the consequences he faced.

Dive deep into the fraudulent world of OneCoin, a $4 billion cryptocurrency Ponzi scheme. Learn about its origins, methods, and downfall.

Discover the intricacies of white-collar crime, its various forms, notable cases, and how authorities combat these nonviolent yet severe financial crimes.

Explore the intricate world of kickbacks, their forms, and their impact on businesses and public services, while learning to identify and prevent them.

Discover the critical role of questioned document investigation in uncovering the authenticity of questionable documents. Learn about the techniques and applications in fraud detection, forensic analysis, and more.

Learn about bait and switch tactics used in sales, how to avoid becoming a victim, and what legal recourse is available against such practices.

Embezzlement is a serious white-collar crime that results in significant financial loss and legal consequences. This article provides a comprehensive understanding of embezzlement, its occurrence, legal proof, and prevention strategies.

Delve into the story of ZZZZ Best, a carpet cleaning company that masked numerous fraudulent activities, entering the hall of shame as one of history’s most notorious Ponzi schemes.