International Accounting Bulletin on MSN15d
Nardello Financial Investigations & Forensic Accounting unit
Investigations firm Nardello has launched its Financial Investigations & Forensic Accounting practice. The new practice is spearheaded by the firm's partner and chief legal officer Warren Feldman.
RealClearMarkets1dOpinion
The DOJ's Case Against Visa Puts Fraud Prevention at Risk
As a former FBI Special Agent and a current forensic accounting professor, I have spent my career studying financial fraud.
KSTP13d
Following the money: Investigators reveal flow of food funds
Two FBI forensic accountants on Thursday detailed the flow of money for several entities associated with Bock's Feeding Our ...
FTAdviser16d
Global firm launches new investigations practice with London branch
A financial investigations firm has launched a branch in London. Global investigations firm Nardello & Co has announced its new Financial Investigations & Forensic Accounting practice.