BellaOnline Forums Career Accounting Illegal Acts

Illegal acts may be present not only in private companies but also in governmental organizations. Investigations to uncover illegal acts, fraud, and waste are more likely to be successful when forensic accountants or Certified Fraud Examiners (CFEs) are part of the investigative team.

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When one has lost funds due to identity theft on the internet and you know who the party is that has stolen your domain names, hijacked and damaged your websites, tried to use your credit cards to pay their bills, etc. is there any way to hold them accountable and to keep them from doing the same to others? I opened a case with the local police and they are working with their counterparts in her locality but the arm of the law works slowly and I fear for others that she might ensnare. What can be done?

Thanks,
Watchdog