A forensic audit is an examination of a firm's or individual's finances to derive evidence that can be used in a court of law or legal proceeding.
Early detection of trade secret theft and a strategic response are crucial for protecting your proprietary assets.
Judi Group conducts forensic reviews of health plan contracts to identify hidden costs, contractual conflicts, and compliance gaps. In a Q&A, Jeffrey Hogan, managing director and co-founder of Judi ...
Two of the country’s top law enforcement bodies — the Major Organised Crime and Anti-Corruption Agency (MOCA) and Financial ...
Experts are increasingly questioning the official narrative that Sheinbaum's security strategy is delivering greater safety ...
Photo courtesy of Bloomberg This article comprises three parts. Part 1 focuses on the electoral mandate of the NPP, the ...
Mars Wrigley has been forced to recover significant losses, after a senior cocoa operations executive, Paul R Steed, was ...
However, funding and infrastructure challenges must be addressed to fully realise this potential. In fact, the continent’s digital transformation is now in a period of accelerated growth and is set to ...
District Judge Kari A. Dooley in Bridgeport to 63 months of imprisonment and three years of supervised release for fraud and tax offenses stemming from his theft of more than $28 million from his ...