fraud investigation Archives

Watch Out For Business Fraud — In Any Economy

Business Fraud
by in Columnist Spotlight | Finance

It is impossible to reflect on the recent recession without thinking of multi-million and billion dollar business fraud allegations — Bernie Madoff, Allen Stanford and Danny Pang dominated the headlines, to name a few. We shake our heads and ask how it happened — poor investor due diligence, a lack of government oversight, unchecked lending,… Read More →