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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...
Jul 21, 2024


Combating Corporate Fraud: Essential Training Programmes for Organisational Integrity
Introduction Corporate fraud can have devastating consequences for organisations, leading to financial losses, reputational damage, and...
May 2, 2023


Illuminating the Shadows: How CFOs Can Leverage Forensic Accounting Experts to Uncover Hidden Issues
Introduction As a CFO, navigating the complexities of financial management and ensuring the accuracy of financial reporting is an ongoing...
May 2, 2023


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...
May 2, 2023
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