Businesses are Rejecting Millions in Recovered Stolen Funds
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 of dollars, along with real estate, luxury cars, watches, jewelry, and other assets purchased with stolen […]
Victims of Business Email Compromise Scams might Recover Stolen Funds
Business 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 payment processes. Then they send a legitimate-looking email instructing a company employee to […]
Forensic Accountants Help with Asset Discovery in Divorce Cases
Forensic 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 uncover financial details that attorneys can use to prepare a solid […]