Embezzling

Past tax problems, too; blaming the law; on pins and needles; and other highlights of recent tax cases.

His Dishonor; World of hurt; Structural defects; and other highlights of recent tax cases.

Texas-based Sage Investigations digs deeper to help clients find and expose fraud, embezzlement, theft — and worse.

In forensic accounting, there's a genuine impact on people, their families and communities. Here are a few true experiences to illustrate this point.

Hundreds of occasions; now for the hard labor; fool me twice; and other highlights of recent tax cases.

Sam Bankman-Fried offered one of his most detailed descriptions yet of the FTX debacle as he prepares to fight fraud charges.

Conservative estimates; weeded out; lack of security; and other highlights of recent tax cases.

The 74-year-old bookkeeper wrote herself 175 checks over a decade from a number of the family's companies.

Avast scamming; just can't stay away; Urban legend; and other highlights of recent tax cases.

No more flying Coach; under the bar; last scheme in Clarksville; and other highlights of recent tax cases.

Repeat business; bar none; installment plan; and other highlights of recent tax cases.

Employees across the world defrauded their employers of more than $4.7 trillion each year from 2020 to 2022, according to a new report.

One accurate, one false; rotten fruit; security alert; and other highlights of recent tax cases.

An accountant working at a Georgia-based wealth management firm pleaded guilty to embezzling $800,000 from an elderly client suffering from dementia.

That’s a lot of dimes; divided she fell; mom made me do it; and other highlights of recent tax cases.

Suppose there was an embezzlement at a large client? What would you wish you had done to stop it?

UnReliable; Terminated; the wire tap; and other highlights of recent tax cases.

In Touch and in jail; end of the ride; took a powder; and other highlights of recent tax cases.

RAP sheet; shipping out; Pelicon; and other highlights of recent tax cases.

Three accountants share their experiences unearthing fraud.