Recent Forensic Accounting Related News

A former Merrill Lynch client accused the firm of fraud , negligence and racketeering in a potential class action lawsuit against the company.

Mom and daughter who hid millions in diapers plead guilty to Medicare fraud

Forensic Accounting

2017-03-06T12:18:41Z

Mildrey Gonzalez, 62, pleaded guilty in U.S. District Court to one count of conspiracy to commit healthcare fraud and one count of healthcare fraud .

Bitcoin Fraud is Becoming Frequent, Says Indian Crime Branch Official

Forensic Accounting

2017-03-06T09:28:47Z

An unnamed senior Indian crime branch officer has stated that criminal cases of fraud related to bitcoin are on the rise as bitcoin gains popularity in the ...

What's Best Buy's Valuation after 4Q Results?

Business Valuation

2017-03-03T22:51:45Z

On March 1, Best Buy's (BBY) 12-month forward PE fell 11.7% to 11.4x on March 1, the day the company announced its fiscal 4Q17 results. However ...

A Wall of Shame: The Dire Consequences of Building a $20-Billion Boondoggle

Economic Damage

2017-02-28T12:46:23Z

The wall's economic damage could also be profound. Trump's persistent verbal aggression against Mexico —the wall talk, the terrifying ICE raids, the ...

'Sticker Shock': Negron Plan Would Slap Florida with a $695 Million Annual Loss

Economic Damage

2017-02-24T02:46:59Z

Florida would take a devastating economic hit if Senate President Joe Negron's SB 10 becomes law, reveals an eye-opening study released Thursday ...

The American Society of Appraisers Continues to Expand its Global Efforts to Educate and ...

Business Valuation

2017-02-23T13:37:27Z

23, 2017 /PRNewswire/ -- The American Society of Appraisers (ASA) announces continued efforts to expand its business valuation education and ...

More Damage To Come From HB2

Economic Damage

2017-02-21T11:37:00Z

It is also a time when the evidence of the economic impact of HB2 is plain to see, as the NBA was holding its All-Star festivities in New Orleans this ...

Don't count for much

Economic Damage

2017-02-21T08:15:28Z

This is the proposal--SJR8--to stipulate in effect that the lives of children ... You could seek to recover actual economic damages , primarily lost future ...

Grant Fraud

Forensic Accounting

2017-02-19T17:20:52Z

Grant fraud typically occurs when award recipients attempt to deceive the government about their spending of award money. Such behavior amounts ...

Here's why Snap is playing it safe with investors

Business Valuation

2017-02-18T19:07:30Z

Then there's the question of its valuation . Even if $22 billion is lower than it might have sought, the company only reported $400 million of revenue in ...

Recent news related to fraud, forensic accounting, business valuation, and economic damage.

Merrill Lynch accused of fraud in lawsuit following SEC order

Mom and daughter who hid millions in diapers plead guilty to Medicare fraud

Bitcoin Fraud is Becoming Frequent, Says Indian Crime Branch Official

What's Best Buy's Valuation after 4Q Results?

A Wall of Shame: The Dire Consequences of Building a $20-Billion Boondoggle

'Sticker Shock': Negron Plan Would Slap Florida with a $695 Million Annual Loss

The American Society of Appraisers Continues to Expand its Global Efforts to Educate and ...

More Damage To Come From HB2

Don't count for much

Grant Fraud

Here's why Snap is playing it safe with investors

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