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A powerhouse in fraud detection and recovery, Dave Oswald is the trusted founder of Forensic Restitution with 30+ years of unparalleled expertise. As a Certified Fraud Examiner, Chartered Professional Accountant, and Chartered Accountant, he's tackled high-stakes cases across industries—from healthcare to real estate. Whether uncovering hidden schemes or protecting assets, Dave has seen it all and knows how to turn losses into lessons. Get to know more about Dave and his im

Lawyers presume that all of their professional witnesses have to be qualified as experts. Do they?

The purpose of this blog post is to answer inquiries that we have received from the public and Pleterski investors arising from the airing..

In the digital age, cryptocurrencies have emerged as revolutionary financial instruments, with Bitcoin being the pioneer.

The Knot emerged as a pioneering force, leveraging the power of digital technology to reshape how couples plan their big day. However...

Overconfident people falsely transfer their brilliance in one field into their abilities in fields they know nothing about such as fraud.

In the normal case, the plaintiff’s damages are determined as of the date of breach of contract or breach of duty and pre-judgment interest

Too often experts behave like the over-anxious, over-achieving student who shouts out the answer to the class rather than simply explains

I am myopic and color blind. My father was hard of hearing. We all have our perceptional strengths and weaknesses.

Documents do not speak for themselves. A document tendered by itself as here is hearsay, and hearsay is presumptively inadmissible.

The case demonstrates why old men should be careful when dating young women and be even more careful when suing them.

This blog is published as a result of some new 2020 decisions on Mareva injunctions. But before getting to those, we provide fraud victims..