The buzz word in today’s economy is Compliance. Basically, in the early 2000s the buzz of #Compliance was isolated to United States,...

Introduction: Risks and Threats to the Healthcare Industry While digital technology has certainly presented a number of advantages to...

Fraud cases are always challenging, but in an international situation, they become even more so. Arbitration can present an effective...

What you should know before getting involved in a contract. Contracts are very complex, dense legal documents that many not even fully...

The oil industry is the behemoth that powers the modern world. It provides energy to the worlds 7 billion people, amounting to more than...

Fraud is a serious concern for any organization, and also for individuals that are under investigation as well. The investigative process...

An investigation is not always finished business after the collection and dissemination of findings to the client. Fraud investigators...

If you have been paying attention, you may have heard a new buzzword in corporate crime – “red collar.” Although “white collar” and “blue...

Internal corporate investigations are a big deal – not only for the company, but for the individual that is being investigated as well....

For as long as white-collar crime fraudsters have been a common occurrence throughout multiple industries, specialists have wondered...

As long as there have been taxes, there have been tax dodgers. And as long as there have been tax dodgers, there have been tax...

As our world becomes increasingly globalized, international crime and fraud can become harder and harder to stop. At the same time, it...

We live in an increasingly globalized world, with increasing integrated financial systems and institutions. While there are many benefits...

In every society, health care is vitally important. Improving the quality of health care without increasing the cost in an important...

Very few things are as essential to a modern society as an affordable and reliable health care system. Despite its importance, creating...

An effective measure to denounce malpractice in the health care domain is through the operation of a whistle-blowing hot line. Such...

Health care has entered into a new era of attention and political significance. However, not all of the attention is positive. With the...

Fraud investigations go beyond the images of private detectives sleuthing surveillance and suspect interviews. The majority of cases are...

Fraud investigators play an integral role in the course of legal proceedings. Investigators can assist in “filling in the blanks” as...

Fraud investigations delve into “shadow crimes.” They involve intentional deceit, concealment and frequently the illegal transfer or...