by tvaughan | Apr 1, 2024 | Forensic Accounting, Uncategorized
Divorce proceedings often involve complex financial matters that require a meticulous examination of assets, income, and liabilities. In navigating this intricate terrain, attorneys can benefit significantly from the expertise of forensic accountants. Here are a few...
by tvaughan | Mar 1, 2024 | Forensic Accounting, Uncategorized
In the intricate web of personal and business finances, some individuals engage in deceptive practices to conceal assets. Whether it’s during divorce proceedings, business transactions, or legal matters, uncovering hidden assets is crucial for maintaining...
by tvaughan | Feb 1, 2024 | Uncategorized
Forensic accountants play a crucial role in legal proceedings by offering their expertise as expert witnesses. These financial professionals are trained to investigate, analyze, and interpret financial information to support legal cases. When called upon as expert ...
by tvaughan | Jul 21, 2023 | Uncategorized
MOBILE, AL – Former stakeholders of the China Super Buffet in Mobile, Alabama, were sentenced for harboring aliens who were illegally employed at their restaurant and subjected to hefty forfeiture orders. Zheng Kong Zheng, 57, of Mobile, was sentenced on the charge of...
by tvaughan | Jan 12, 2023 | Uncategorized
MOBILE, AL – A federal jury convicted a Daphne man today for bank fraud, making false statements to federal agents, willfully refusing to pay court-ordered restitution, and aggravated identity theft. According to court documents and evidence presented at trial, Rassan...
by tvaughan | Jun 10, 2021 | Uncategorized
Forensic Investigator Helps Uncover 6 Year Embezzlement Scheme MOBILE, Ala. (WALA) – Alexander Paul Fleming wasn’t just an employee of G.C. Specialties in Mobile. He was like a family member of the owner. Minority owner Steve Whitworth was Fleming’s godfather and best...
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