New York’s FCA Provides Unique Incentives for Whistleblowers

In an attempt to capitalize on the success of the federal False Claims Act, many states have enacted their own version of a qui tam statute. Through the many state FCAs, a whistleblower with a meritorious claim can help state … Continue reading

But it’s not Fraud, is it?

While I was listening to the audience respond to my presentation at a fraud specialist convention, I realized that some folks have a more narrow definition of fraud than I do.  Many accountants believe fraud is a criminal act only.  … Continue reading