A compromised bank account number may seem harmless at first glance—but in the hands of cybercriminals, it can lead to a series of damaging financial crimes. From unauthorized withdrawals and online purchases to identity theft and tax fraud, the risks are real—and growing. Here’s a breakdown of what fraudsters can do with your banking details,Continue reading “What Fraudsters Can Do With Your Bank Account Number”
Category Archives: Economic Damages
Exposing Collusion: How Forensic Accounting Uncovers Hidden Fraud and Protects Your Business
Collusion in auditing occurs when two or more individuals or entities conspire to circumvent internal controls, manipulate financial records, or hide fraudulent activities. It poses a significant challenge to auditors, as collusion can render even the most robust auditing processes ineffective. This is because the coordination among perpetrators often includes falsifying documents, suppressing information, orContinue reading “Exposing Collusion: How Forensic Accounting Uncovers Hidden Fraud and Protects Your Business”
The Importance of Selecting the Right Forensic Accountant
One of the most important decisions an attorney involved in a complex litigation will have to make is the selection of a forensic accountant as a consultant or as an expert witness. The specialized training and expertise of a forensic accountant can make a significant impact in the successful outcome of a case.
What Are the Various Uses for Valuation?
Business valuations are critical for businesses of any size–and not just when a business is being bought or sold. Some common uses of valuations include:
Janicek Valuation & Forensic Services, PLLC 