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Blogs about: Forensic Accountant

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Embezzlement or Fraud

fraudbuster wrote 3 weeks ago: The recent announcement of losses due to the attention of a fraudster received by Toy retailer Toys … more →

Tags: fraudster, anti fraud prevention methods, confiscation proceedings, anti-fraud industry, anti fraud controls, Fraud Prevention Expert

Job Posting - Forensic Accountant

Long Island Private Investigators wrote 1 month ago: ICORP Investigations, Inc is seeking a Certified Forensic Account (CrFA) for hire. This position wil … more →

Tags: Job Posting, Long Island Private Investigators, Nassau County, Suffolk County, L

Job Posting - Forensic Accountant

Long Island Private Investigators wrote 1 month ago: ICORP Investigations, Inc is seeking a Certified Forensic Account (CrFA) for hire. This position wil … more →

Tags: Job Posting, NYC, Private Investigator, audits

Top 10 Ways to Save Money In Your Divorce

tlclawco wrote 5 months ago: Top 10 Ways to Save Money In Your Divorce www.tlclawco.com 1.  Choose your attorney carefully The be … more →

Tags: Divorce, Family Law, Save Money, Child Custody, Seattle, choosing attorney, Top 10, Private Investigator, Home Value

Expert Witness - What is a Forensic Expert Witness?

csglobal321 wrote 5 months ago: Forensic science is applied for inquiries that are made in any legal issues and is a wide range of s … more →

Tags: Expert Witness, Forensic Accounting

ZAIN dragged before NCC for Exploitation and Cheating

Fortune&Class wrote 9 months ago: Click here to read. … more →

Tags: Businessnews, Ori Adeyemo, ernest ndukwe, Zain, News, national communication commission, NCC, Business's, CELTEL

EFCC compels Sterling Bank to admit cheating customer of N10.5m

owiwi wrote 9 months ago: Banking relationship did certainly went awry between Sterling Bank and Great Bakis Limited, its cust … more →

Tags: Banking Relationship, bernard obong, customer, EFCC, excess payment, Forensic Consulting, great bakis limited, mr. ori adeyemo, nal building

Investors should not pay Interest on Stock Broker’s Margin Account-Forensic Accountant

owiwi wrote 9 months ago: Not a few investors have come under the hammer of their stockbrokers after they were availed the opp … more →

Tags: COT, bank charges, Bank Draft Fee and Miscellaneous Expenses, banking licence, CENTRAL BANK OF NIGERIA, clients' accounts, Commercial Bank, commission on turnover, commitment fee

EFCC compels Sterling Bank to admit cheating customer of N10.5m

owiwi wrote 9 months ago: Banking relationship did certainly went awry between Sterling Bank and Great Bakis Limited, its cust … more →

Tags: Banking Relationship, bernard obong, customer, EFCC, excess payment, Forensic Consulting, great bakis limited, mr. ori adeyemo, nal building

EFCC compels Sterling Bank to admit cheating customer of N10.5m

Fortune&Class wrote 9 months ago: Banking relationship did certainly went awry between Sterling Bank and Great Bakis Limited, its cust … more →

Tags: Businessnews, customer, EFCC, Sterling Bank, Banking Relationship, bernard obong, excess payment, Forensic Consulting, great bakis limited

Investors should not pay Interest on Stock Broker’s Margin Account-Forensic Accountant1 comment

Fortune&Class wrote 9 months ago: Not a few investors have come under the hammer of their stockbrokers after they were availed the opp … more →

Tags: Businessnews, Investors, stock broker, CENTRAL BANK OF NIGERIA, Ori Adeyemo, bank charges, Interest Rates, Commercial Bank, management fee

When a forensic accountant is necessary in a divorce.

robinroshkind wrote 10 months ago: By Robin Roshkind, Esquire, West Palm Beach, Florida In some cases, divorce lawyers insist that our … more →

Tags: Financial Concerns, taxes, Attorneys' Fees, Marital Assets, marital debts, alimony, Equitable Distribution, major breadwinner, CPA

FINBANK VS AQUITANE

Fortune&Class wrote 10 months ago: Ori Adeyemo Finbank and Aquitane have taken their battle over excess bank charges to the court of la … more →

Tags: Businessnews, Ori Adeyemo, bank charges, finbank, Aquitane, court adjudicate

Forensic Accounting Explained - Free Audio Report

johnfreemancpa wrote 11 months ago: John K Freeman, CPA CFF explains what a Forensic Accountant is, and what services a Forensic Account … more →

Tags: Forensic Accounting, forensic cpa, john k freeman cpa, what is a forensic accountant, free audio report, forensic accounting explained

What is Forensic Accounting?

johnfreemancpa wrote 11 months ago: Forensic Accounting is accounting that is suitable for legal review.  Forensic Accounting offers the … more →

Tags: Forensic Accounting, forensic cpa, forensic accounting and fraud, fraud accounting, certified forensic accountant

Forensic Accounting Defined

forensicaccountant wrote 11 months ago: What is forensic accounting?  Keep reading and you’ll have a better understanding. Forensic Ac … more →

Tags: Forensic Accounting, forensic and investigative accounting, investigative accounting, forensic cpa, forensic accounting and fraud, fraud accounting, forensic services, forensic audit, forensic litigation

Expert Decries Bank Charges On Returned Cheques As Illegal1 comment

Fortune&Class wrote 1 year ago: As published in the Oct 13, Issue 38. ULD by ol’Victor Ojelabi Mr. Ori Adeyemo, a forensic acc … more →

Tags: From the Archive, Ori Adeyemo, bank charges, Bankers' Tariff, EFCC, Attorney General, Interpretation Act, ol'victor ojelabi, Expert

UNSPENT FUND: FED. MINISTRIES ON LAST MINUTE SPENDING SPREE TO BEAT YAR’ADUA’s DEADLINE

Fortune&Class wrote 1 year ago: Nigeria’s president, Umar Musa Yar’Adua may have placed excessive premium on the integrity of the fe … more →

Tags: Businessnews, National Assembly, fortune&class, Civil Servants, Accountability, www.fnc0486.wordpress.com, federal ministries, last spending spree, yar'adua's deadline

REAL ESTATE INVESTMENT MAY BE IN TROUBLE SOON - EXPERTS WARN11 comments

Fortune&Class wrote 1 year ago: Many investors have taken a flight to the safety of real estate in the aftermath of the worrisome pr … more →

Tags: Investors, Nigerian stock market, Ori Adeyemo, capital appreciation, Lagos, Real Estate, Experts, protracted correction, hitting new bottoms


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