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Fraud and Investigations
Detecting Deception: Calculating the Baseline

Detecting Deception: Calculating the Baseline

Written in collaboration with Janine Driver, author of You Can’t Lie to Me In my previous blog post, I noted that when assessing whether someone is lying, you must first consider the person’s baseline – their typical behavior. A LIAR IS CAUGHT… OR IS HE? Body language...

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Detecting Deception: Common Myths

Detecting Deception: Common Myths

Written in collaboration with Janine Driver, author of You Can’t Lie to Me THE MASTER OF DECEPTION Bernie Madoff infamously stole $65 billion reflecting 4,900 client accounts in a Ponzi scheme. All told, his investors lost approximately $20 billion of real principal....

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Trust Your Employees, but Verify Their Actions

Trust Your Employees, but Verify Their Actions

Our team recently wrapped up another sizeable fraud examination for a small business whose trusted bookkeeper embezzled hundreds of thousands of dollars. While the names and the faces of fraud change, the story remains the same: the employee you least expect, the most...

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