As Certified Fraud Examiners (CFEs), we’re trained to spot the red flags of fraud before losses occur. In the world of e-commerce, platforms like eBay offer lucrative opportunities—but also a breeding ground for deceptive behavior. While most transactions are legitimate, new sellers are especially vulnerable to scams that can chip away at profits and trust.Continue reading “ebay Fraud Schemes: A Certified Fraud Examiner’s Guide for New Sellers”
Category Archives: Uncategorized
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.
Valuation Perspectives – Winter 2007 Edition
This edition of Valuation Perspectives highlights critical developments at the intersection of valuation, litigation, and regulatory oversight. Key topics include the PCAOB’s findings on Big 4 audit deficiencies related to intangible asset testing, the IRS extension for Section 409A compliance, and a variety of noteworthy court rulings on expert testimony, family limited partnerships, goodwill classification,Continue reading “Valuation Perspectives – Winter 2007 Edition”
Janicek Valuation & Forensic Services, PLLC 