What Is Tax Fraud?

Tax fraud is the deliberate misrepresentation of information on a tax return in order to reduce the amount of tax owed. This can take the form of underreporting income, claiming false deductions, or deliberately underpaying taxes. Tax fraud is a serious crime that can result in heavy fines and even imprisonment. What is the most … Read more

What Is Spoofing?

Spoofing is a type of fraud that involves impersonating another person or entity in order to deceive someone. For example, a fraudster may send an email that appears to be from a legitimate company in order to trick someone into giving them sensitive information. Spoofing can also be done by phone or text message. When … Read more

Forensic Audit.

A forensic audit is an examination of financial statements or other financial information of an organization for the purpose of determining whether there has been any fraud or misrepresentation. Forensic audits are generally conducted by forensic accountants, who have specialized training in investigating potential financial fraud. What is the difference between forensic audit and forensic … Read more