While building trust with your team is fundamental for a small business owner, it's important to be vigilant. Think,...
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Tips to Manage Your Whistleblower Program like a Forensic Accountant—and Make It Far More Effective
An effective whistleblower hotline program could make the difference between catching fraud early and facing a...
What One Bad Apple Employee Can Teach Us About Avoiding Corruption and Collusion
For a decade, Dhirendra Prasad worked primarily as a buyer in Apple Inc.’s Global Service Supply Chain department. As...
Putting the Puzzle Pieces Together in a Financial Fraud Investigation
In a financial fraud investigation, using technology to marshal big data can be a major help. But it’s just one piece...
Looking for a Litigation Win? It helps if your financial investigation experts know how to collaborate.
It was a sprawling and complex piece of litigation, and the attorneys involved faced a series of questions that could...
If You Want to Prevent Fraud and Corruption in Your Organization, Start Targeting Conflicts of Interest
A conflict of interest is not unlike the common cold. It may be a minor annoyance that resolves itself after a little...
How Employers Can Fight The Gift That Keeps on Grifting: Fraud in the Workplace During the Holidays
It may be the most wonderful time of the year for sales and profits, but if you are not on the lookout for...
FSS at 30: What Attorneys and Clients Should Know About Forensic Accounting and Fighting Fraud
In 1992, only one in five Americans owned a computer, even fewer were on the internet, and a “twitter” was something a...
Resources | Litigated Business Valuation
The Essential Discovery Roadmap for Divorce CasesFor divorce attorneys, today's property valuation requires a...