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July 2018 Archives

Dallas a spotlighted locale for health care fraud irregularities

Federal authorities reportedly ratcheted up their focus on the Dallas area as a hotbed of health care fraud activity some time ago. The heightened scrutiny commenced as an offshoot of federal investigatory efforts that The Dallas Morning News states have been ongoing “for the past few years.”

What is required to convict someone of embezzlement?

Imagine you've been working for an accounting firm for many years. You and your coworker manage several large accounts for multi-million dollar business clients. Suddenly, your boss calls you to his or her office and asks you to account for $50,000, which he says is missing from one of the accounts you manage.

New software to help companies fight financial fraud

Senzig, an IBM spinoff business, has created a new software product that allows companies to fight fraud, locate internal threats and identify external vulnerabilities that may affect their systems. The product uses artificial intelligence to scan large amounts of corporate data and ferret out issues. The analysis also reveals things like who is accessing a company's data and whether the company is in federal compliance.

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Contact Houston White Collar Lawyers for Experienced Representation

If you or your company is under investigation, charged or indicted for federal or state crimes, or you want to ensure future compliance, contact Hilder & Associates, P.C., for more information or to schedule an appointment with an experienced Houston white collar criminal defense lawyer.

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