Insights
Insights on fraud, financial crime and forensic accounting.
Over the past two years, the Nigerian Economic and Financial Crimes Commission (EFCC) has been aggressively tracking down cybercriminals. Collaborating with law enforcement agencies in the U.S. and Europe, the EFCC has arrested hundreds of cybercriminals and confiscated millions
Read articleBusiness Email Compromise (BEC) is internet fraud in which a business is deceived into transferring money to a criminal’s bank account by a fake email. Criminals first hack into a network and familiarize themselves with the company’s business emails, staff directories, and paymen
Read articleForensic accountants work with attorneys during divorce proceedings to do investigative research, quantify assets, and provide evidence. An attorney cannot prepare a solid case, and a judge cannot make a fair decision, unless he or she has all the facts. A forensic accountant can
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