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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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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...

Sarvesh Saxena, Attorney
May 2, 20233 min read
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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...

Sarvesh Saxena, Attorney
May 2, 20232 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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