Self-described “Crypto King” Aiden Pleterski spent nearly half of the $36.3 million investors gave him on himself and paid ...

Global investigations and advisory firm Nardello & Co. announced today that John Slavek, a Certified Public Accountant with three decades of forensic accounting, financial investigations, and ...

It’s not difficult to imagine why self-annointed “Crypto King” Aiden Pleterski was targeted four years ago in a kidnapping ...

NEW YORK, Oct. 8, 2026 /PRNewswire/ -- Global consulting firm J.S. Held announced the acquisition and integration of Forensic ...

THE House prosecution’s forensic accounting expert on Monday stood by his qualifications to examine Vice President Sara Z. Duterte’s alleged unexplained wealth despite questions from the defense about ...

Judge Consuelo Scerri Herrera overturns earlier ruling, finding sufficient prima facie grounds for criminal proceedings ...

Mayor Andy Ellison, in his first interview since the issue became public, said the audits confirmed problems with the city’s financial record-keeping.

Philip Nicholson (54), of Scotscalder in Halkirk, has been charged with producing the controlled drug cannabis at an address ...

The House prosecution’s forensic accounting expert stood by his qualifications to examine the Vice President’s alleged ...

The mid-tier firm has welcomed a new national leader of its consulting practice, succeeding Alex Bell, who spent five years ...

MANILA – House prosecutor Chel Diokno accused defense lawyer Kristine Ferrer of misrepresenting the previous testimony of ...

The House prosecution panel on Friday presented lawyer Alexander Cabrera, the financial forensic analyst who is expected to tie together the tax and financial records of Vice President Sara Duterte ...