fraud fraude

El Fraude es el Delito Número Uno en el Lavado de Dinero

March 2024

En febrero de 2024, el Tesoro de los Estados Unidos publicó la Evaluación Nacional de Riesgo de Lavado de Dinero (NMLRA) de 2024, que examina el entorno actual de lavado de dinero e identifica las formas en que los delincuentes

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fraud fraude

Fraud is the Number One Crime in Money Laundering

March 2024

On February 2024, the U.S. Treasury released the 2024 National Money Laundering Risk Assessment (NMLRA) which examines the current money laundering environment and identifies the ways in which criminals and other actors seek to launder funds. The Assessment aims to:

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digital assets image activos digitales

Cuidado con las Estafas de Activos Digitales

January 2023

Las estafas de activos digitales pueden ocurrir de diferentes maneras a través de varias vías diferentes. Aunque las formas y los caminos difieren, el resultado final es siempre el mismo: hay un estafador que intenta apropiarse de los fondos del

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corporate crime crimen corporativo

Crimen Corporativo a la Vanguardia del DOJ

November 2022

El 15 de septiembre del 2022, la Fiscal General Diputada del Departamento de Justicia (DOJ), Lisa Monaco, pronunció comentarios sobre la ejecución penal corporativa en el Programa de Cumplimiento y Cumplimiento Corporativo de “NYU” y anunció una nueva Guía para

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fraude and occupational fraud

El Fraude Ocupacional es el Delito Financiero más Común

November 2022

“El fraude ocupacional es muy probablemente la forma de delito financiero más costosa y común del mundo”, según el Reporte a las Naciones  del 2022 emitido por la Asociación de Examinadores de Fraude Certificados (ACFE), la organización antifraude más grande

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fraude and occupational fraud

Occupational Fraud is the Most Common Financial Crime

June 2022

“Occupational Fraud is very likely the costliest and most common form of financial crime in the world” as per the 2022 Report to the Nations issued by the Association of Certified Fraud Examiners (ACFE) – the world’s largest anti-fraud organization. 

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IRS Audit

What To Do If The IRS Wants to Audit You

November 2021

Rule #1: Don’t Panic! Under the Biden Administration’s proposed American Families Tax Plan, there is the possibility of more tax audits, but only for a certain groups of high income people. That’s because more information would be reported to the

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tax fraud

EN POCAS PALABRAS: NUNCA SE ENCUENTRE EN UN CASO DE FRAUDE FISCAL SIN UN ABOGADO Y UN CONTADOR FORENSE TRABAJANDO EN UN EQUIPO

November 2021

El IRS agregó recientemente nuevas categorías de fraude fiscal En su Manual de Fraude actualizado recientemente, el IRS agrega nuevas categorías de fraude fiscal, incluyendo el ocultamiento de cuentas bancarias nacionales o extranjeras y activos digitales como la moneda virtual.

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tax fraud

How a Forensic Accountant Can Help Attorneys in Tax Fraud Cases

November 2021

The IRS recently added new categories of tax fraud In its recently updated Fraud Handbook, the IRS adds new categories of tax fraud, including concealing domestic or foreign bank accounts and digital assets such as virtual currency. And they are

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fraud fraude

How is your Organization’s Performance with Respect to Fraud?

May 2021

US Regulations including the Foreign Corrupt Practices Act (FCPA), Sarbanes-Oxley Act and Anti-Bribery legislation require that Management in a business have a zero tolerance for fraud and have an Audit Committee in place that will establish the procedures for receipt

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proof

IRS Agents Use Methods of Proof

December 2020

The IRS has tools inside of its Internal Revenue Manual (“IRM”) available to its agents for determining a Taxpayer’s taxable income as well as documenting its adjustments and corrections through what it calls “Methods of Proof”.  The IRM describes seven

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forensic accountant mug

A Forensic Accountant digs beneath the surface and finds what is missing

December 2020

The decision to hire a Forensic Accountant can be a gamble. Not all possess critical characteristics such as being able to see beyond what is immediately in front of them utilizing a panoramic approach.  Traditionally, a CPA looks at historical

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