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Ponzi Schemes Are Making a Comeback, Financial Fraud Investigation Experts Say
From board games to drive-in movies, a whole raft of retro activities have made a comeback amid the COVID-19 pandemic. Unfortunately, fraudsters also have been busy reviving a blast from the past—the Ponzi scheme. During the last two years, financial fraud...
What Auditors Can Gain From Involving a Forensic Specialist in an Audit
A do-it-yourself approach may work well for repairs around the house, but for CPAs conducting a financial statement audit, engaging specialized forensic accounting services to help design an audit to detect fraud can help avoid a career-damaging DIY disaster....
Forensic Technology: Harnessing The Power of Social Media in Fraud Investigations
Earlier this year, the U.S. Department of Justice charged eight Brooklyn, N.Y., men with fraudulently scamming more than $2 million out of COVID-19 relief programs. How did investigators track down the alleged scammers? Four of the accused men gave the...
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...