fraud investigation Latest News

According to documents discovered by the bank examiners in the forensic investigation, the firms Gerstein Global Future & Westcore Capital Limited misappropriated funds from clients and deposited the money into a bank account which they controlled.

Gerstein Global Futures and Rochelle Finances were accused by one of their customers of having stolen $700,000.00 from the customer's online brokerage trading account by transferring the funds to an account owned by the firm.

A large group of individual investors who lost millions of dollars in a Ponzi scheme operated by Gerstein Global Futures & Rochelle Finances hired the virtual law firm of Trillium Advisory to pursue their claims against the brokerage firms.

National bank fraud effected Millions of Americans might be eligible for numerous government programs that assist with those growing number of home-buyers that have been victims of mortgage fraud.

BAE Systems Detica launches Detica NetReveal OnDemand a new fast and flexible ‘Software as a Service’ offering from BAE Systems Detica.

BKD Forensics & Valuation Services, a division of BKD, LLP, is pleased to announce that Angela Morelock will be presenting for the Kansas City Chapter of the Institute of Internal Auditors.

BKD Forensics & Valuation Services, a division of BKD, LLP, is pleased to announce that Jeremy Clopton will be presenting at the Kansas City ACL User Group meeting.

BKD Forensics & Valuation Services, a division of BKD, LLP, is pleased to announce that Angela Morelock will be presenting at the Houston IIA 3rd Annual Conference.

i-Sight Investigation Software provides investigators at The Renwick Group with the tools they need to spend less time doing administrative work and more time pursuing investigations.

Fraud Investigation Filed with the Texas Department of Insurance—Texas Annuities Cannot Be Offset- A petition was filed in the Texas courts last month against Transamerica Life Insurance Company for defaulting on an annuity contract.