What kinds of things can forensic accountants be involved in relative to construction fraud? A common area of fraud involves…
In order to properly plan a fraud investigation, a fraud examiner needs to be able to ask good questions that…
How do you begin searching for fraud in a company? Sometimes I get called in when a company finds an…
Have you ever wanted or needed to do a background check on an owner or executive of a company? If…
In every white-collar case, intent separates a mistake from a crime. False statements, bad math, or inconsistent paperwork are not…
A common point of contention in fraud cases focuses on one important word: material. The defense attorneys say a false…
Cost-saving measures are always attractive to businesses. If a company with annual revenue of $10 million could eliminate a $500,000…
*After a fraud investigator is done with her work and has issued the expert report, company management and retained attorneys…
Companies engaged in financial statement fraud sometimes use creative phrases to legitimize or cover up what they’re doing. Examples include:…
Brett LaChappelle wants you to believe he is a certified life coach, a devoted community servant, and a man of…