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
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.
