Van Dermyden Makus Law Corporation

Recent statistics from the Association of Certified Fraud Examiners (ACFE) 2024 Report to the Nations highlight that organizations lose an estimated 5% of revenue annually to fraud. While internal controls and monitoring are essential first steps, engaging independent investigators can be crucial when potential fraud is detected. A recent investigation conducted by our firm helps illustrate why. Read the breakdown from VM's Jesse Collmann and Anurag Jain: https://buff.ly/4eIYPOV #FraudWeek #OccupationalFraud #CertifiedFraud #FinancialInvestigations

?“Does the report need to be so long?” ?“Can you edit this down?” ?“Why are some of these paragraphs so long and confusing?” If you author workplace investigative reports for a living, chances are you have fielded these questions, whether from a client or a supervisor. Mastering the art of concise writing is not achieved instantly. However, there are several practical strategies to enhance your writing skills effectively. In this insightful blog by VM Senior Attorney Investigator, Matthew Rose, he outlines six actionable tips you can implement immediately: https://buff.ly/4fqUzVn #VMMastered #Investigation #WritingTips

Watch the recorded HR.com webcast, "AI in Workplace Investigations: Friend and Foe," hosted by VM Mastered Instructor Eli Makus. This session explores the impact of generative AI on workplace investigations and examines how this emerging technology could provide new solutions. As AI continues to advance and become more integrated into the workplace, it's essential for HR professionals, managers, and others involved in workplace investigations to understand the capabilities, limitations, and potential risks associated with these technologies. Click here to watch: https://buff.ly/3AyrtV3 #VMMastered #AIInTheWorkplace #WorkplaceInvestigations

Occupational fraud remains among the most damaging threats to organizational assets and reputation. According to the Association of Certified Fraud Examiners (ACFE)'s latest Report to the Nations, organizations lose an estimated 5 percent of their annual revenue to fraud, with the median loss exceeding $8.3 million in cases involving senior employees. Investigating these frauds is particularly challenging because the perpetrators are trusted insiders who understand control systems and can influence evidence and witnesses. The Dixon municipal fraud, where a trusted employee embezzled $53.7 million over two decades, exemplifies how traditional controls can fail against sophisticated insider schemes. Explore effective strategies for examining occupational fraud from Anurag Jain, VM's experienced Financial Fraud Investigator and Certified Fraud Examiner. For further insights, visit: https://buff.ly/40VLlvI. #VanDermydenMakus #FinancialInvestigationServices #FinancialInvestigation #OccupationalFraud

Meet Anurag Jain, VM's new Financial Fraud Investigator and Certified Fraud Examiner. Anurag will spearhead our cutting-edge Financial Investigation Services, leveraging his extensive background in financial crime, forensic expertise, and skill in utilizing AI and data analytics on intricate data sets. This strengthens our team's ability to conduct impartial, data-driven investigations for both private and public entities facing issues such as fraud, money laundering, and corruption. Learn more about Anurag: https://buff.ly/3Z5uEgn #VanDermydenMakus #FinancialInvestigation #InternalFraud #CorporateFraud #FinancialFraud #MoneyLaundering #FinancialCrimes

??Big News! Van Dermyden Makus Launches its Financial Investigation Services!! Van Dermyden Makus Law Corporation (VM Law), one of the nation’s top workplace investigations law firms, has expanded its neutral legal services with the launch of its Financial Investigation Services. With the unique expertise of recent hire Anurag Jain, a seasoned Financial Fraud Investigator and Certified Fraud Examiner, VM Law’s new service line is dedicated to uncovering complex financial irregularities that undermine the trust and financial stability of entities. VM Law will assist financial institutions, law firms, businesses, and other private and public institutions. Click to read the full press release: https://buff.ly/3Z5kwUG #VanDermydenMakus #FinancialInvestigation #InternalFraud #CorporateFraud #FinancialFraud #MoneyLaundering #FinancialCrimes

Daphne Pierre Bishop contributed her expertise as a panelist during the Labor and Employment Law Section of the California Lawyers Association's webinar, "Pathways to Careers in Employment and Labor Law." Find out more here: https://buff.ly/40xgMN1 #CaliforniaLawyersAssociation #LaborandEmploymentLaw

Eli Makus will be speaking on “The Promise of AI in Workplace Investigations: Separating Fact from Fiction” at the 2024 San Diego SHRM (Society for Human Resource Management) Annual Conference in San Diego, CA, on Thursday November 7th. Register Now: https://buff.ly/4fcmSXB #VanDermydenMakus #AIInTheWorkplace

We are excited to welcome Katie Jenkins Lough to the expanding VM Team! With nine years of experience in criminal defense, Katie has expertly managed a wide range of federal and state cases, including complex white-collar fraud. Her adeptness in handling intricate investigations and navigating sensitive scenarios makes her an invaluable addition to our team. Learn more about Katie's impressive career: https://buff.ly/3A7StKP #VanDermydenMakus #AttorneyInvestigator

On Saturday, Sue Ann Van Dermyden had the pleasure of attending the centennial celebration of the University of the Pacific - McGeorge School of Law. The remarkable gala honored this milestone alongside notable faculty members and respected alumni, creating an event to remember. Photos: https://buff.ly/48n0Izf #McGeorge100 #ProudAlumni