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Vendor Fraud: Recognizing the Risks and Protecting Your Business
As a business owner, forging relationships with vendors is essential for supporting your operations and fueling growth. What happens, however, when the trust you’ve placed in your external partners is betrayed? Unfortunately, this is a question too often faced...
Unmasking Employee Fraud: Five Red Flags You Can’t Ignore
If you’re running a business, few things can be as devastating as employee fraud. The financial impact can be severe, your company’s reputation might be damaged, and the betrayal of trust may poison the workplace culture. Given the potential damage fraud can inflict,...
How Beneficiaries Can Play a Key Role in Preventing and Detecting Trust and Estate Fraud
More often than not, trustees, executors, and attorneys-in-fact act in good faith and with the best interests of the trust or estate they are managing in mind. Even so, beneficiaries should remain vigilant. Fraud cases involving those entrusted to manage a...
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...