forensic accounting Archives | International Private Investigative Group | Private Investigators | Manhattan | Long Island

19 June 2026

The Department of Justice reported a record 6.8 billion dollars in False Claims Act recoveries

7 June 2026

The scale of global illicit financial activity reached an unprecedented $4.4 trillion in 2025, a

3 June 2026

In 2025, 76% of organizations reported experiencing attempted or actual payments fraud, a statistic that

12 May 2026

New Yorkers lost approximately $6.5 billion to sophisticated fraud schemes in 2025, a figure that

9 May 2026

While 1 in 10 adults over the age of 60 experiences some form of maltreatment,

1 May 2026

The United Nations Office on Drugs and Crime estimates that annual illicit financial flows account

24 April 2026

Does your board of directors possess the forensic infrastructure necessary to withstand a 5% reduction

21 March 2026

Could a single undisclosed offshore entity or a complex web of shell companies render a

16 March 2026

The assumption that standard due diligence can neutralize the 46% surge in cross-border financial fraud

11 March 2026

Corporate fraud within New York City's financial sector is projected to exceed $50 billion in