2023 Tax Calendar
VIEWpoint Issue 2 | 2022
Inflation Reduction Act: Highlights of Key Changes for You and Yo...
HUD Strengthens the Effects Test
President Biden’s Proposed Budget Includes Notable Tax Provis...
IRS Issues Another Warning Against Employee Retention Credit Scam...
Doeren Mayhew was retained in October 2012 by a law firm that represented a staffing company (“defendant”) providing manufacturing, engineering and technical personnel to the aerospace, manufacturing, information technology, engineering, oil and gas, and craft labor industries. The defendant was engaged as an independent contractor to provide personnel to a company that designs, manufactures, and markets cementing and floating equipment and services for the oil and gas industry (“plaintiff”). The plaintiff alleged the defendant was negligent in the hiring of one of the contracted individuals who worked in the plaintiff’s accounting department and embezzled nearly $15 million.
Our team of certified fraud examiners integrated forensic accounting with data-mining skills to reveal account numbers were shared with the contracted employee by one of the plaintiff’s C-level executives in an exchange of emails. A ruling in favor of the defendant came in part due to Doeren Mayhew’s ability to:
If you’re in need of forensic accounting skills to help you be successful in the courtroom, contact Doeren Mayhew’s litigation support advisors in Michigan, Houston and Ft. Lauderdale.
This publication is distributed for informational purposes only, with the understanding that Doeren Mayhew is not rendering legal, accounting, or other professional opinions on specific facts for matters, and, accordingly, assumes no liability whatsoever in connection with its use. Should the reader have any questions regarding any of the news articles, it is recommended that a Doeren Mayhew representative be contacted.
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