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Don’t Check Out: 5 Ways Businesses Can Prevent and Combat Check Fraud
Even at a time when 9 out of 10 Americans have adopted some form of digital payment, the old-fashioned paper check remains a critical financial tool. In fact, recent surveys show that nearly 40 percent of U.S. businesses still use checks for payments to vendors....
Understanding the Fraud Triangle: Essential Insights for Attorneys and CPAs
The fraud triangle is a framework used by anti-fraud professionals that helps explain the motives behind deceitful actions. For attorneys and CPAs who are helping their clients search for answers, the fraud triangle may serve as a powerful tool to help them...
A ‘Five Alarm Fire’ Culture May Be a Red Flag for Workplace Fraud
Some workplaces operate as if they are fully engulfed in a five-alarm fire. Employees consistently scramble to meet deadlines, the team is stressed, the work is intense, and far from helping to put out the blaze, managers contribute to the disarray with poor...
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...