Mail Fraud

Fraud Investigation for Small Firms – Fraud Files Blog

The growth in forensic accounting and fraud investigation specialties has led accounting firms of all sizes to expand their practices…

9 months ago

Recognizing the Red Flags of Fraud – Fraud Files Blog

People who steal from their employers often exhibit telltale characteristics that could tip off management that they’re likely to commit…

9 months ago

What is Money Laundering? – Fraud Files Blog

Money laundering is fun to talk about. It just sounds cool to begin with. And the whole process is fascinating…

9 months ago

What Does It Mean When a Company Changes Auditors? – Fraud Files Blog

The firm that audits a company’s financial statements is very important. Audited statements are used by shareholders, lenders, and other…

9 months ago

Expert Witness Rebuttal Reports – Fraud Files Blog

My favorite part of being a forensic accountant is rebuttal reports. An attorney comes to me with an expert report…

9 months ago

Questions for New Forensic Accounting Clients – Fraud Files Blog

What questions do you ask a new potential client? Nearly all of my work comes from attorneys, on behalf of…

9 months ago

Calculating Income in Divorce and Child Support Cases – Fraud Files Blog

When attempting to calculate the income of a party in a divorce or child support case, it is important to…

9 months ago

Keeping Forensic Reports Simple – Fraud Files Blog

Making complex transactions easy to understand is no small task, but it is part of the job of any good…

9 months ago

Keeping Forensic Reports Simple – Fraud Files Blog

Making complex transactions easy to understand is no small task, but it is part of the job of any good…

9 months ago

Calculating Income in Divorce and Child Support Cases – Fraud Files Blog

When attempting to calculate the income of a party in a divorce or child support case, it is important to…

9 months ago