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Manipulating financial statements

Investors rely on financial statements to determine the value of their assets and for decision-making. Unfortunately, some reports sent to California investors are deliberately inaccurate and reflect fraudulent behavior. Financial statements and fraud Embezzlement...

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Did you actually commit bribery?

If you attempt to influence a public official in California, you could be charged with bribery. However, there are many elements to a bribery case that must be proven if the state hopes to convict you of the charge. Depending on the facts of a case, you could be...

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What is embezzlement?

California companies both big and small try to keep an eye out for embezzlement. It happens more than people may assume, and it has the power to topple a business or non-profit organization, which is why the state imposes harsh penalties for those convicted of...

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Gary Jay Kaufman
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