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Berkley Healthcare
Articles
A finance director is sentenced to prison for a $10.7 million embezzlement scheme he hid through falsified bank statements. We discuss why document review is crucial and what may help avoid the risks.
Two employers suffered financial loss by a bookkeeper. We discuss what led to these losses.
Fraudsters are using messaging apps to impersonate senior executives and convince employees to send money. We discuss how this traditionally email-centered scam has moved to messaging apps and how to avoid the risks.
A New Jersey hospital must pay $1 million to a former physician for retaliation after she testified in a class action. We examine this case and retaliatory actions.
A private equity fund manager was able to embezzle more than $11 million through bypassing the investment committee. We discuss the importance of committee oversight to help prevent fraud.