Investigations reports

Any illegitimate activity that involves a group of people or an individual is planned and executed for the one same reason – to make money. Thanks to the…

Selecting an auditor can be challenging! If you already have a friend in an auditing company who can look after your matters, then you are in safe hands. An…

All businesses are at a risk of identity theft, fraud and cybercrime. Business owners – big or small – are vulnerable to these risks. Companies that have less…

Financial Crimes: Trends, Challenges and Legal Opinion. The continuous evolution of cyber space is causing bigger threats for the general public. Banks are…

Imagine the director of a big company is close to achieving her yearly targets. All the processes are streamlined and every employee is putting in their 100% to…

When you talk about “white-collar crime”, the image that immediately pops up into an average person’s mind is that of the Enron case, or something else of…

The US states of South Carolina and New Hampshire sued Purdue Pharma for manufacturing OxyContin, which is made from opioid that is also used in heroin…

Tax revenue plays a major role in the growth of a company. High tax net aids the economy to thrive. On the other hand, countries with lower tax revenue face…

White collar crimes involve non-violent activities in business or corporate sector for financial gains. It could include a wide range of criminal acts or…

Healthcare fraud and abuse have become common issues over the past few years. Due to technological advancements and rising costs of healthcare, there has been a…