Forensic Accounting, Litigation Services & Business Valuation

Strategies for Combating Payroll Fraud
 

Strategies for Combating Payroll Fraud

Posted: October 25, 2016
"Ghost employees," falsified hours and unearned commissions can put a serious dent in company profits. This article outlines tips for stopping payroll fraud — and detecting it quickly if it occurs.


4 Strategies for Curtailing Insider Fraud
 

4 Strategies for Curtailing Insider Fraud

Posted: October 3, 2016
Insider fraud can inflict great harm on companies and other organizations. A panel of experts offers advice on how to lower your risk of becoming a fraud victim.


How to Stop Expense Reimbursement Fraud
 

How to Stop Expense Reimbursement Fraud

Posted: September 15, 2016
Expense reimbursement fraud schemes are among the most common types of fraud, accounting for 14 percent of all asset misappropriation fraud schemes. Here are four steps you can take to prevent or detect fraud.

How Identity Theft Can Affect Your Taxes
 

How Identity Theft Can Affect Your Taxes

Posted: August 8, 2016
The IRS is working hard to stop identity theft with a strategy of prevention, detection and victim assistance. Here are nine key points.

The CPA’s Role in Business Valuations
 

The CPA’s Role in Business Valuations

Posted: May 4, 2016
To determine the economic value of a business interest while performing a valuation, you can use various approaches and methodologies.

Combating Fraud at Small Businesses
 

Combating Fraud at Small Businesses

Posted: April 13, 2016
By reviewing the fraud triangle, watching for early warning signs and putting preventative measures in place, you can help shield your practice and your clients’ practices from fraud.

Data Contamination in Fraud Cases
 

Data Contamination in Fraud Cases

Posted: March 8, 2016
The contamination of the data, while the evidence is in possession of the financial investigator, could result in the evidence being thrown out of court. As such, the evidence must be handled carefully by the investigators to prevent any altering or contamination.