Month: June 2024

What is the role of a forensic accountant in embezzlement cases?

On Behalf of The Kaufman Law Group | Jun 27, 2024 | Embezzlement

Among the many forms of white collar crimes, embezzlement is one of the most complex offenses. It involves the misappropriation of funds entrusted to an individual, a crime that is prevalent in the corporate world. The penalties can be severe in California,...

Understanding the purpose of disgorgement

On Behalf of The Kaufman Law Group | Jun 9, 2024 | White Collar Crimes

If someone is convicted of fraud or some other “white collar” crime, the penalties may be largely financial. While they may not be looking at prison time (although in some cases, that’s possible), these financial consequences can be painful. One that sounds...