Tax havens have been catering to the super wealthy, dictators, terrorist groups, organized crime and legitimate corporations for centuries.
It is perfectly legal to open a company and/or bank account in an offshore tax haven as long as your country of origin is aware of it and you pay your taxes.
Legal issues arise when…

The term Ponzi Scheme was brought to the forefront in 2009 when Bernie Madoff admitted to committing the largest fraud in U.S. history and sentence to 150 years in prison for stealing $65 billion from thousands of investors. The Ponzi Scheme is named after a con artist who lived in the early 20th century. Although the Ponzi scheme carries his name…

Fraud Talk is the Association of Certified Fraud Examiner’s monthly podcast. In these sessions, we break down case studies, talk with the industry’s leading experts and give you more tools to spot, fight and prevent fraud.

Hiring a private investigator in Montreal it can often times feel like an overwhelming and daunting task. Here’s a quick worry-free guide to hiring a Montreal private investigation firm.

    By Stanley F. Seat, D.Min, J.D., CFE, CPA Houses of worship are havens from fraud, right? Wrong. The author describes how church workers’ erroneous thinking leaves them particularly vulnerable to fraud and what congregations can do to deter and prevent fraudsters’ attacks. The telephone rings, and a pastor tells me that his church’s…