Heather L Wilson

September 09, 2024 | The Legal Intelligencer

Given recent technological advancements, increased accounting complexity, and economic pressures, the threat of criminal tax fraud has become more pronounced. This presents formidable obstacles for individuals and institutions alike.

By Heather L. Wilson

5 minute read

October 03, 2019 | The Legal Intelligencer

Asset misappropriation involves either the theft of inventory or other assets, or more commonly, the theft of cash, which includes actual cash on hand and fraudulent disbursements.

By Heather L. Wilson

10 minute read