Remove financial statements Remove forensic accounting Remove Legal
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Good Acquisition? Not if your Seller’s Hiding Something

RogerRossmeisl

Unfortunately, you can’t afford to ignore the possibility that your acquisition target is hiding something — possibly something that will have negative financial and legal implications after the deal is complete.

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Chinese Coffee Giant Luckin Alleges Exec Faked Sales Numbers By $310 Million

PYMNTS

In a filing with the Securities Exchange Commission (SEC) on Thursday (April 2), the board said the agency should not rely on the company’s recent financial statements, which are believed to be inaccurate. as forensic accounting expert, according to the SEC filing.

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Sources of Information for Fraud Investigations

FraudFiles

The best forensic accountants and fraud investigators are able to find additional sources of information to help crack the case. You can help get the best documentation from the other side by working with legal counsel to formulate a good document request list. Private records. Public records.

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Adventures in Research and Investigations

Withum

Back in 2006, I answered a job posting in the local newspaper for a research position at a forensic accounting firm. While these databases serve a broad range of industries, there are more targeted resources, such as the Goodwill Registry for medical specialties and Altman Weil for legal practices. Compensation.

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Friday Footnotes: EY Cancels Christmas; A Very Sucky PwC Report; Should We Tax Robots? | 12.23.22

Going Concern

The KPMG Law business has experienced a tremendous period of growth, with revenue growing by in excess of 80% in the last two financial years. It recently revealed an ambitious investment programme to double in size over the next two years by taking on a further 220 legal professionals, including 45 new Partners and Directors.

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