Hiding Money From Your Spouse? It’s Not as Easy as it Used to be
May 15th, 2012Hiding assets from spouses is more difficult in light of technology and e-discovery.
Archive for the 'Fraud' Category
Fraud Conference at Rutgers will feature Partner Jeff Urbach
May 8th, 2012Rutgers 6th Annual Fraud Conference will include presentation on Forensic Accounting given by Urbach & Avraham Partner, Jeff Urbach
Financial Abuse of Elderly-Claire’s Personal Experience
September 23rd, 2011Home health aides steal from elderly NJ patient. Daughter pursues, files suit with police and recovers stolen funds. Financial abuse of elderly led her to become Certified Fraud Examiner.
Tax Fraud in NJ Divorce Case Reported to IRS
July 31st, 2011NJ Post Divorce Motion disclosed false child care credits on income tax returns. Judge cited Sheridan case of 1990 and obligation to report fraudulent tax returns to the IRS
NJ Fraud Case Highlights Importance of Internal Control
July 26th, 2011Ex Office Manager of NJ Law Firm Guilty of Stealing $1.14 million. Lack of internal controls or failure to enforce the controls enabled office manager to embezzle over $1.0 million.
