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Real Estate Fraud Types
Fraud has become one of the most pressing issues in real estate and mortgage transactions. The stakes are high, and scammers are getting smarter especially with AI. For buyers, sellers, and investors alike, understanding how fraud happens—and how to prevent it—can mean the difference between a sound investment and a financial nightmare when it comes…
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Hidden Divorce Assets
During a divorce, hiding marital assets refers to the act of one spouse attempting to prevent certain money or property from being included in the equitable division between both parties. As a Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), and Certified in Financial Forensics (CFF), I have seen and read about numerous divorce cases…
