- May 22, 2026
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 to these areas. Experts agree
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 fraud. These characteristics include attitudes
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 to me. It is important
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 interested parties to make decisions
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 filed by the other side,
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 their clients. I have two
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 remember that income is not
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 fraud investigator. You can find
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 fraud investigator. You can find
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 remember that income is not