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: Money Laundering
The Pitfalls of Offshore Accounting: A Forensic Accounting Perspective
Offshore accounting has long been a subject of debate in financial and legal circles. While there are legitimate reasons for businesses and individuals to hold offshore accounts—such as asset protection, international business expansion, and tax planning—the misuse of offshore structures has made them a favorite tool for tax evasion, fraudulent financial reporting, and money laundering.Continue reading “The Pitfalls of Offshore Accounting: A Forensic Accounting Perspective”
Janicek Valuation & Forensic Services, PLLC 