Wire Fraud Begins and Ends with People
Wire Fraud Begins and Ends with People
Wire Fraud Begins and Ends with People
A Grandmother’s Determination
A Grandmother’s Determination
COVID-19 and the Fraud Triangle
COVID-19 and the Fraud Triangle
How Insurers Can Manage the Volume of BI Claims from COVID-19
The direct impact of the Coronavirus (COVID-19) is being felt all over the globe. In this uncertain...
5 Keys to a Successful Financial Forensics Fraud Investigation
Over a span of 11 years, two California agricultural businesses were allegedly impacted by an...
Loss and the Cannabis Industry: Top Areas of Concern
Loss and the Cannabis Industry: Layers of Risk
What is a Lifestyle Analysis and What Might it Reveal
Financial negotiations are challenging, even under the best of circumstances. Add in any sort of...
5 Scenarios Where Forensic Accountants are Called to Action
Forensic accountants apply accounting, investigation, and interpretation of documents to quantify...
3 Reasons a Forensic Accountant Should Be on Your M&A Due Diligence Team
The value of global merger and acquisition (M&A) deals totaled 3.9 trillion U.S. dollars in 2018....
What is Forensic Accounting?
Hiding millions of dollars in failed projects and debt.
