Investigative & Forensic Accounting Blog
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Revealing and Exorcising Ghosts from the Payroll R
A phantom employee is someone who’s on a company’s payroll...
Read More →Are You Doing Enough to Combat Fraud?
Occupational fraud — that is, fraud committed by employees...
Read More →Debtor Fails Insolvency Tests for Fraudulent Trans
A recent bankruptcy case provides a helpful primer on the...
Read More →Detecting Fraud With Proactive Measures
Each year, businesses lose about 5% of revenue to fraud,...
Read More →Don't Let Fraud Disrupt Your M&A Deal
Due diligence is key when buying or merging with another...
Read More →FRE 702 Amendment Would Clarify Expert Testimony S
Federal Rule of Evidence (FRE) 702 is expected to soon be...
Read More →How Testing Journal Entries May Signal Financial S
With a median loss of $800,000, financial statement frauds...
Read More →New Study Highlights Use of Crypto in Fraud
Every two years the Association of Certified Fraud...
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