Tag Archives: securities fraud

Stefan He Qin Stole and Dissipated Nearly All the Assets of His $90 Million Flagship Hedge Fund and Attempted to Steal Millions of Dollars from a Secondary Fund to Pay Back Investors

What is ‘Forensic Accounting?’ Forensic accounting described as the integration of accounting, auditing and investigative methods to conduct an investigation into a company’s fiscal reports. Forensic accounting provides a financial analysis suitable for court. Forensic accountants are both a finance expert and a professional investigator who trained to look behind ...