Are You at Risk of Financial Fraud In Your Marriage? fraud Nov 22, 2023

It is common to have concerns about money in your marriage. I'm not just talking about "how are the bills going to get paid".... I'm also talking about "where the heck is our money?"

When women are in the process of divorce (or even thinking about divorce), one of the most common concerns is "what...

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Financial Investigations With High Volumes of Data fraud Sep 06, 2022

Cases with high volumes of bank data, such as money laundering, high net worth divorce, securities fraud, Ponzi schemes, tax fraud, and white collar crime, present special challenges for forensic accountants. High volumes of financial data can be overwhelming. How do you manage the data? How do...

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The Skills of a Fraud Investigator fraud Aug 30, 2022

How do I become a fraud investigator? What skills does a forensic accountant need? I get asked these questions a lot, so today I'm going to give my thoughts on some of the important qualifications and skills a fraud investigator might have.

The educational background of a good fraud investigator...

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