When a construction project went over budget by 50%, an extra $2 million, the investors wanted answers.
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A delinquent parent went to great lengths to conceal her new address and employer to avoid paying child support.
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To complete a strategic business acquisition, a public company needed to expedite the licensing process.
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A venue had concerns that employees were engaging in unethical, and possibly illegal, activities at work.
Read the full case studyLast week, prosecutors charged a trusted in-house accountant with stealing nearly $2 mill. from her employer over the last 7 years. Vedeyah Badal, 56, who had worked for Titan Industrial Services Inc, the Maspeth, Queens interior demolition company for 22 years, was accused of embezzlement, grand larceny and money laundering in a long-running scheme. Prosecutors…
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