Introduction: Taking the Layered Approach There’s a maxim in forensic accounting that investigations take twice as long as anticipated, yet the final report appears to have taken half the time. There are progressive layers in a forensic investigation that may need to be followed to reach a defensible conclusion. Each layer allows for the milestones […]
Fraud
Generative AI Technology Implications in the Intellectual Property Community
A poem about intellectual property: Intellectual property, a treasure so rare A creation of the mind, beyond compare It’s the fruit of our labor, our ideas and thoughts A source of pride and joy, that we dearly sought We pour our hearts and souls into every design And protect our works, with copyright as our […]
U.S. Trademark Developments: Fraudulent Filings
For the benefit of Ocean Tomo and our clients, I follow trademark related news and developments within the United States Patent and Trademark Office (USPTO), the courts, other organizations such as the World Intellectual Property Organization (WIPO) and the Licensing Executives Society (LES), and in commerce generally. There are over 2.9 million marks registered and […]
Patent Litigators Central to Wide Range of Commercial Disputes
Ocean Tomo Financial Experts Michelle J. Avery and Nicole McTernan joined Ocean Tomo Management Consulting group’s Drew Sills to author an article for IAM focused on Why Patent Litigators are Central to a Wide Range of Commercial Disputes. In their article, the team explores a “fundamental shift in commercial litigation, with Intellectual Property (IP) strategy, […]
Amy Yurish Explores Potential Fraud Risks Outlined by the GAO Related to the CARES Act
In her July 2020 article “Paycheck Protection Program Loans: GAO Report Flags Potential Fraud Risks” written for the AICPA’s Professional Insights, AICPA FLS Fraud Task Force Member and Veris from Ocean Tomo Managing Director Amy Yurish explains potential fraud risks outlined by the GAO related to the Coronavirus Aid Relief and Economic Security (CARES) Act […]