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Case Studies
Latest Insights
What You Can Do to Spot the Risks and Shield Your Business from Employee Fraud
As a forensic accountant with decades of experience handling financial fraud investigations, I’ve seen firsthand how employee fraud can quietly infiltrate—and wreak havoc upon—a business. An employee who embezzles affects a company’s finances and can curdle the...
A Forensic Accountant’s Take: Desperation Can Tempt Even the Most Trustworthy to Commit Financial Fraud
We often associate financial fraud with shady characters doing deliberately dishonest deals. But as a forensic accountant with long experience conducting financial fraud investigations, it’s clear to me that anyone—no matter how trustworthy they may appear to be—can...
Insider Threats: Identifying Fraud by Trusted Employees
A thriving company with 60 employees, a warehouse buzzing with activity, and a future full of potential. Then, at the hands of a trusted employee turned fraudster, the business is reduced to just five workers and is being run out of a 120-square-foot storage unit....