Eagle Eye Forensic Accounting

Amid Wave of Tax Fraud in Denmark, Social Worker Jailed For Embezzling $17 Million After years of financial hardship, she craved a life of luxury. Her remedy was to embezzle $17 million from the Danish state. Read More:... https://www.eagleeyeforensic.com//amid-wave-of-tax-fraud-i See more

Former MGT employee pleads guilty in fraud conspiracy case One of the co-conspirators at the center of an accounting fraud that two years ago toppled Richmond-based MGT Construction has pleaded guilty to federal criminal charges. Read More:... https://www.eagleeyeforensic.com//former-mgt-employee-plea See more

The SEC Falsely Accused Me of Fraud A CFO speaks publicly of his four-year ordeal battling accounting fraud charges. Read More:... https://www.eagleeyeforensic.com//the-sec-falsely-accused- See more

Winning big Spook central; short of a grand; a low bar; and other highlights of recent tax cases Read More:... https://www.eagleeyeforensic.com/post/winning-big See more

Case studies in forensic accounting In forensic accounting, accountants and lawyers may be close partners; and in fact, attorneys are often the reason accountants enter the field of forensic accounting to begin with Read More:... https://www.eagleeyeforensic.com//case-studies-in-forensic See more