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Unraveling the Mystery: A Business Owner’s Quest to Investigate Financial Fraud in His Company
Business owners who suspect fraud is being committed by someone in their organization might be forgiven for believing their story has just become a tragedy. Trust is, after all, the backbone of any successful business, and discovering fraud can shake an owner’s faith...
Five Best Practices to Safeguard Your Business As You Launch a Financial Fraud Investigation
The threat posed by rogue employees is real—and expensive. Every year, five cents of every dollar a business earns is stolen by internal fraudsters, according to data from the Association of Certified Fraud Examiners, with the average loss from a fraud case now...
A Computer Forensic Specialist Can Give Lawyers a Leg Up in Business Disputes
As the pace of technological change continues to accelerate, lawyers managing business-related disputes are grappling with an ever-more complicated digital landscape. By collaborating with a computer forensic specialist, lawyers can gain a powerful ally in...
RECENT VIDEOS
The Power of Advanced Data Analytics
Lindsay H. Gill, director of forensic technology, explains the benefits advanced data analytics bring to financial investigations Advanced data analytics can provide unparalleled insights when attorneys enlist forensic investigators, helping to ensure vital...
Analyzing the Variety of Data
Lindsay H. Gill, director of forensic technology, discusses the differences between structured data – or “traditional” data – and unstructured data, which investigators use to help fill the holes or see the bigger picture within a case. Lindsay also explains how...
Gathering Evidence and Interrogation
Kelly J. Todd, managing member and member in charge of forensic investigations, focuses on techniques that increase the likelihood of detecting the truth in an investigation – open body language, open-ended questions and an open mind. Kelly also shares interview tips...