All Articles, News, & Insights…
Cares Act Fraud
June 29, 2020/by Anthem ForensicsThe Fyre Festival Fraud: Turning Posh Cabanas and Delectable Sushi Menus into Disaster Tents and Cheese Sanwiches
February 26, 2019/by Anthem ForensicsHamburgled! Go Directly to Jail. Do Not Pass Go, Do Not Collect $200.
August 7, 2018/by Anthem ForensicsHow Business Titans, Pop Stars and Royals Hide Their Wealth
November 8, 2017/by Anthem ForensicsJudge pleads guilty in massive Social Security fraud case
July 21, 2017/by Anthem ForensicsThe Pitfalls of “Managing” Discovery
April 3, 2017/by Anthem ForensicsHow (NOT) to Hide $400 Million
January 12, 2017/by Anthem ForensicsThe Trusted Grown-Ups Who Steal Millions From Youth Sports
July 1, 2016/by Anthem Forensics
Scroll to top
