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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....
RECENT VIDEOS
Five Best Practices to Safeguard Your Business as You Launch a Financial Fraud Investigation
Kelly J. Todd, President and managing member in charge of forensic investigations, outlines five best practices for how your business should respond to employee fraud. https://youtu.be/OKInKNMVlKs?si=JtQ50RByJrln8uYI
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...