Identity theft is a prevalent concern in the digital age, where personal information is so often stored and shared online. This sophisticated crime involves the unauthorized acquisition and use of an individual's personal information, such as their name, Social...
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White-Collar Crimes
3 things to know about corporate fraud
Corporate fraud often brings to mind high-profile scandals and significant financial repercussions in the business world. However, the impact of corporate fraud extends far beyond the immediate financial losses. For corporations grappling with these allegations,...
New ownership transparency laws seek to curtail money laundering
Money laundering is a complicated process. An individual or business tries to hide the true origins of capital, often in the hopes of using ill-gotten funds for seemingly legitimate purposes, like investing in a business or buying a house. Money obtained through...
Should you worry if your taxes are late or incorrect?
As a company owner, you might be so busy that you make mistakes when filing your tax returns or forget to file them at all. A similar thing can happen if your company is larger and you entrust that job to others. They too could make a mistake or forget to file, and...
What is corporate compliance?
Corporate compliance is when a company ensures its operations and employees abide by the rules, regulations, ethical practices and industry standards that apply to their business. Government and industry guidelines exist to provide a standard by which corporations...
Former insurance adjuster accused of grand theft and fraud
Many insurance adjusters may work with numerous clients each day and these individuals may play an integral role in helping customers file claims on insurance policies. Claims adjusters in Florida may feel it vital to take every measure to be thorough with information...
Nursing assistant accused of identity theft and fraud
Many health care professionals may provide in-home care to patients in need and while this can be a fulfilling profession, it can also carry significant levels of responsibility. Care providers may strive to provide their patients with a certain standard of care and...
Possible financial challenges of international trade endeavors
Many companies might feel that engaging in international business endeavors may be a viable path to expanding their operations. However, while such strategies might offer opportunities for growth, there may also be some challenges involved. Addressing the possible...
Allegations of payroll fraud leave 1 accused of embezzlement
Companies that hire numerous employees may also choose to select members in leadership positions to oversee workplace schedules and payroll processes. While maintaining accurate financial records can be challenging enough as is, those who perform similar objectives...
Investigation leaves Florida woman accused of identity theft
There are numerous scenarios in life in which a person may be required to provide proof of identity prior to purchasing an item. A driver’s license is a common type of item individuals might use to fulfill such requirements, but what happens if someone stands accused...