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All About Forensic & Litigation Support (9)

Signs an Employee Might Be Stealing From Your Nonprofit

According to the Association of Certified Fraud Examiners’ Report to the Nation of Occupational Fraud and Abuse, typical businesses lose 5% of their annual revenue to employee fraud. Your nonprofit organization doesn’t need to be one of them.
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5 Ways A Financial Expert Can Make Your Divorce Case Stronger

I hear it from family law attorneys frequently: “My client doesn’t own a business, so I really don’t need a financial expert for this case.” In cases where one or both parties own a business, it’s a no brainer to work with a Certified Valuation Analyst....
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The Impact of Built In Gains Tax On Business Valuation

Prior to the Tax Reform Act of 1986, a C corporation could sell its appreciated assets, or liquidate, and avoid any tax inside of the company. The shareholder would only pay a single capital gains tax.
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A Tale of Two Valuation Reports With Two Different Values: What's an Attorney to Do?

In a recent case, Gross Mendelsohn was asked to value a franchisee with three separate locations, including an unused license for a fourth location. During early 2010, there was a disagreement between the four franchise owners regarding the expansion of...
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Fraud in Focus: How Jonathan Schwartz Embezzled $7 Million

I recently read a letter published by former business manager, Jonathan Schwartz. “I am writing this open letter to you,” he said, “so that you can learn from my mistakes and never find yourself in the situation I am now in.” Schwartz recently pled...
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5 Lessons to Learn From a Nonprofit That Lost $160K+ In Employee Fraud

There is always a lesson to be learned in the experience of another nonprofit, especially when it comes to fraud. Nonprofits frequently lack the strong controls and policies to ensure their organization is fully protected against employee fraud, making...
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