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FORENSIC ACCOUNTING False and fabricated accounting records and documentation are regularly encountered when dealing with corporate fraud cases. In the territories of the former Soviet-Union false accounting has unfortunately reached endemic proportions. Problems encountered:
Forensic Accounting:
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Risk Feeds
- Invest Lithuania Opens Office in Silicon Valley - PR Web (press release)
- Exclusive: Facebook governance a concern for Calif pension fund
- MGM gets $500 mln loan to expand film, TV slate
- Atlantic City man ordered to repay almost $270000 in investment fraud case - Press of Atlantic City
- Provincial differences put unique spins on financial fraud: RCMP report - National Post
- Estonia Contributes to Energy Security of Baltic Sea States - Eesti elu
- A failed state - Baltic Times
- Bank Is Victim in Financial Crisis Case, Not Homeowners - New York Times
- How to Score a Foreclosure Fraud Settlement Deal - Huffington Post
- Drone-airplanes. Estonia with NATO in Italy-based ground reconnaissance program - AVIONEWS