If you suspect a financial crime has occurred, what are your options?
Financial crimes are part of the landscape for any business. Has an employee embezzled a valuable product? Did a trusted outside professional steal from a non-profit? Even the largest vendors can be defrauded by a customer, and investors may grow skeptical of a borrower’s mounting losses.
If you suspect you are the victim of a financial crime, the certified fraud examiners at Asterion can help you assess your situation and choose a course of action.
Trends We’re Watching
Bankruptcy
After Lamar, “get it in writing” is still some of the best advice you’ll receive on documenting a debt.
On the Lighter Side: Summer Eating
In the Mediterranean, their namesake diet may be history. So why not try something new this summer? Use this guide to US beach food while following a nutritionist’s junk food rules. Or solve some riddles to keep your mind on something besides another ansck. And if you decide to eat at McDonald’s, avoid the kiosks or you may end up ordering more food than you wanted.
The Thread Recommends: Boosting your creativity (and your 3-point shot) by getting more sleep.
If you can’t sleep, catch up on recent volcanic activity, with graphs, a guide, and a history lesson.
Spotlight on White Collar Crime
Asterion, Inc. (“Asterion”) has extensive experience providing consulting and forensic investigation services in white collar crime and other fraud matters.