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Fighting White-Collar Crime
by Astrid Van Den Broek Forensic accountants are in demand as companies investigate irregularities, instead of the former tendency to bury their heads in the sand. A man had built up his business quite...
View ArticleHow to Dodge a Court Clash
by David Malamed In early March, the story of Paul Ceglia, who was facing serious fraud charges in relation to his claim that he owns half of Facebook Inc., took a bizarre twist. Ceglia, his wife,...
View ArticleFacebooking fraudsters
by Yan Barcelo Many social media users post info on sites that could expose fraud. And investigators are turning to Facebook and the like to see who’s showing off their ill-gotten gains. About two...
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