Insurance fraud isn’t just a civil matter, it’s a serious criminal offense that can land perpetrators behind bars for decades. With insurance fraud costing the U.S. economy an estimated $308.6 billion annually in 2025, law enforcement agencies and prosecutors are cracking down harder than ever. The question isn’t whether you can go to jail for […]

When financial irregularities surface at your organization, the decision to launch a fraud investigation versus conducting an internal audit can determine whether you contain the problem or watch it spiral out of control. With organizations losing an estimated 5% of annual revenue to fraud totaling over $5 trillion globally understanding these two critical functions isn’t […]

Every year, businesses lose an estimated 5% of their revenue to fraud. When suspicious activity strikes your organization, understanding what you’ll pay for a professional investigation can mean the difference between swift action and costly delays. Whether you’re a small business owner facing potential embezzlement or a corporate executive dealing with complex financial misconduct, knowing […]

In early 2024, a finance worker at multinational engineering firm Arup attended what appeared to be a routine video conference with the company’s CFO and several colleagues. The discussion seemed normal, the faces familiar, the voices convincing. Following instructions from senior management, the employee authorized a wire transfer of $25 million. Only later did investigators […]