Accounting fraud occurs when an employee of a business steals or hides money. It is a crime that typically involves complex methods for misusing or misdirecting funds, overstating revenues, understating expenses, overstating the value of corporate assets or underreporting the existence of liabilities. Accounting fraud, or “creative accounting”, has been at the heart of some of the largest corporate scandals, including Enron and WorldCom.
At Thorn Law Group, we work with Certified Fraud Examiners and other experts at detecting accounting fraud and determining the extent of the fraud. If you think you or your business may be the victim of accounting fraud, or if you are the subject of an accounting fraud investigation, contact Thorn Law Group Managing Partner Kevin E. Thorn today at 202 349-4033 to discuss your rights and options.