Tag Archives: Ponzi scheme
Forensic Accountant Can Help If You Suspect Financial Or Investment Fraud
What do Nicholas Cosmo in New York, Richard Trabulsy in Michigan, Frederick H.K. Baker in Utah, Mark Alan Helsing in California, and Kapua Keolanui in Hawaii all have in common? Here is a hint: Bernie Madoff in jail. That’s right, … Continue reading
Posted in Accounting Services, Business Law, Divorce Lawyer, Family Law, Forensic Accounting, Partnerships, Personal Attorney, Trust Administration
Tagged 401(k) account, Bernie Madoff, brokerage statement, business partnership, Certified Public Accountant legal strategy, Charles Ponzi, contested divorce, family law attorney, Financial Fraud, financial research, financial statements, Forensic Accountant, Forensic Accounting, hidden assets, Investment Fraud Accounting Fraud, Litigation Support, misappropriated funds, mismanaged trust fund, payroll records, Ponzi scheme, tax law attorney
Leave a comment
