How to Identify Financial Statement Fraud: Key Signs and Methods

Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...

Understanding Account Statements: Definitions, Key Uses, and Examples

Discover the basics of account statements, including definitions, uses, features, and examples, to manage finances ...
JD Supra

Fraud Notes: The Discovery Rule for Fraud and The Failure to Articulate a False Statement

In today’s fraud notes, we examine two cases: K.M. v. Ursuline School of New Rochelle, 2025 N.Y. Slip Op. 04643 (2d Dept. Aug. 13, 2025) (here), and Three C, LLC v ...
WTOP News

What’s hospice fraud? Make sure you’re checking your Medicare statements

The week of June 5 is Medicare Fraud Prevention Week, sponsored each year by the government-funded volunteer-based Senior Medicare Patrol, whose field offices in all 50 states root out and report ...