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Forbes Under 30, Charlie Javice to go to trial in 2024 over alleged $175 million JPMorgan fraud
When JPMorgan Chase announced two years ago that it would purchase Frank, a start-up college financial planning company, for $175...
Sarvesh Saxena, Attorney
Jul 21, 20245 min read
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Navigating the Due Diligence Minefield: How Ace Forensic Protects Venture Capital & Angel Investors
In the high-stakes world of start-up investing, venture capitalists and angel investors must make crucial decisions based on limited...
Sarvesh Saxena, Attorney
May 7, 20232 min read
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Treading with Caution: The Importance of Due Diligence for International Vendor Selection
Introduction In today's globalised marketplace, organisations are increasingly partnering with international vendors to expand their...
Sarvesh Saxena, Attorney
May 2, 20233 min read
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Nipping Fraud in the Bud: Early Signs of Employee Fraud and How Forensic Experts Help Organisations
Employee Fraud, Early Warning Signs, Forensic Experts, Fraud Prevention, Unusual Transactions, Altered Documentation, Inventory...
Sarvesh Saxena, Attorney
May 2, 20233 min read
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