We have experience with cases involving allegations of fraud where we concluded that no evidence of such fraud existed, and we identified the real explanation for the problem or issue. (forensicaccountingservices.com)
A search of public records also revealed allegations of fraud against the firm in another jurisdiction. (canadianlawyermag.com)
Another 20 employees are dismissed as the health - media company attempts to get back on track after allegations of fraud by investors. (chicagobusiness.com)