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Tag Archives: Fraud

Recognizing When You are a Victim of Identity Theft by Brandon Bowers


Posted on April 11, 2024 by Brandon Bowers

The headaches individuals must confront when they are victims of identity theft are complicated by the length of time those crimes go unrecognized. Too often, these scams play out over months and even years without detection. By that point, however, your personally identifiable information (PII) can be in the hands of criminals and the dark […]

Is Your Loan in Violation of Florida Usury Law? by Joel Glick, CPA/CFF, CFE


Posted on April 25, 2022 by Joel Glick

Mention of the term “usury” often conjures up images of predatory payday lenders and loan sharks. Yet, the practice of charging an excessive rate of interest on loans or similar lending agreements can occur in various traditional financial transactions as well. To protect yourself, you must recognize the nuances in usury law that differ from one […]

Detecting Fraud in Bankruptcy Proceedings by Richard A. Pollack, CPA


Posted on July 20, 2021 by Richard Pollack

According to the Administrative Office of the U.S. Courts, the total number of bankruptcy filings in 2020 decreased nearly 30 percent from the prior year, despite the impact of the COVID-19 pandemic. By contrast, the total number of Chapter 11 reorganization filings during the same period increased 18.7 percent from 2019, while the number of […]