Some companies think they are protected against employee fraud because they have strong internal controls. Often, that’s the case. Good…
With thousands of detailed accounting rules, how can there be financial statement fraud? There are areas of the financial statements…
Income tax returns and supporting information such as W-2s and pay stubs are the most common and basic documents which…
As victims of occupational fraud reflect on crimes committed against their companies, they wonder if there were any signs that…
Brett LaChappelle has presented himself in recent years as a life coach, church leader, and community volunteer. His self-written biographies…
When a spouse owns a business, it can create some of the most complicated financial issues in a divorce. It…
I’ve been investigating fraud for over 25 years. When I first started, financial fraud wasn’t a big topic. In fact,…
Fifteen or twenty years ago, it may have been far-fetched to suggest that a simple internet search could help you…
Everyone knows about the typical sources of financial information in divorces. Income tax returns, bank statements and related documents, brokerage…
Daubert challenges are used by opposing counsel to limit or exclude the testimony of expert witnesses at trial. In this…