Forensic Accounting in the News
Forensic Accounting is in the news more than ever recently. Below are links to recent news stories.
The value of forensic accountants in litigation
No, Social Security Is Not Going Bankrupt
Compliance Leader and Ex-Marine Patrick McGowan Digs Into the Predictive Power of Data Analytics
How a Horse Inspired Technology That Can Save Auto Insurers and Consumers $4 Billion
ChatGPT: Friend or Foe in the Legal Realm?
$279 Million: A Whistleblower Just Got That From the SEC
How to protect yourself against real estate and construction fraud
Strategies used by private investigators for busting fraud
D.A. Bragg Announces Indictments in Wide-Ranging Construction Fraud Scheme
Cybersecurity Threats Affecting Businesses in April 2023
How a Federal Fraud Investigation Inspired this CPA to Become a Founder
Fraud Hotline: A Whistleblower’s Ultimate Tool
Accountant Arrested Pleads Guilty to Embezzling $1.4 Million
Former Manager Admits Embezzling $1.4M from Contra Costa Employer
Former funeral director pleads guilty to ‘crime of sloppiness’ regarding $863,000
Protecting Yourself and Your Loved Ones from Financial Fraud
What is forensic accounting and how can it help your business?
Understanding the Different Types of ESG-Related Litigation and Damages
People shouldn’t panic after the recent bank collapses, experts say. Here’s the smart thing to do
Anthony Cavaluzzi Explains How a Forensic Audit Differs from Normal Audits
Cybersecurity and Protecting Your Business
Unpacking the hidden costs of divorce – and how to prepare for them
Ex-school bookkeeper pleads guilty to embezzling $130K from Barnstead, Hampton schools
Marital Lifestyle and Its Impact on Alimony Awards: A New Jersey Case Study
Theft, fraud investigation into Carthage Parks & Rec
Forensics an integral part of internal audit
Forensics and the ‘real-life side’ of accounting
Watch for accidental fraud, forensic accounting expert says
Forensic Accounting Experts and Lawyers Form Powerhouse Teams to Detect Bankruptcy Fraud
Four Cybersecurity Threats Affecting Businesses in January 2023
Former union leaders transferred funds to enrich themselves, OPSEU suit claims
Prosecutors: Marilyn Mosby’s net worth tripled when she claimed COVID-19 hardship
What it takes to be a forensic accountant
TOP STORY 2022: October: Calgary man charged in $21. million mortgage fraud
What Is a Forensic Accountant? Role and Responsibilities
We need a public inquiry into profiteering on PPE
GP Municipality dealing with misappropriation of more than $500,000
Prosecution rests in Trump Organization’s tax fraud case
The new CEO of the cryptocurrency FTX bankruptcy case revealed a shocking inside story
Four Steps to Better Identify and Mitigate Fraud
Understanding Zelle Fraud and How to Prevent It
What Experts May I Need in My Divorce Matter?
Former U.S. Treasury Secretary Larry Summers Compares FTX Collapse to Enron Fraud
Forensic accounting in the new age of corporate espionage
Revolution Beauty CEO steps down with immediate effect amid accounting probe
Exodus of international banks from Pacific island nations threatens regional economic stability
The Attorney-Expert Relationship in Matrimonial Matters
Get the divorce lawyer you deserve
Two Ohio Men Charged with Fraud Over Fake Medical Cannabis Business Scheme
An ethical workplace culture can prevent corporate fraud by aiding whistleblowers
2 indicted for multiple charges of fraud, theft, and unlawful securities practices in Warren County
Calgary man charged in $2.1M mortgage fraud scheme
Finding the Comfort in Discomfort as a Forensic Accountant
Detecting Inflation-Driven Fraud in Insurance Claims
Rein in Medicaid, Medicare spending
Pomerantz Law Firm Investigates Claims on Behalf of Investors of Azure Power Global Limited – AZRE
Fraud cases are the tip of the iceberg
The Role of Forensic Accountants in Employee Loss Claims
More than $40K missing at WBR Sheriff’s office; employees implicated in growing investigation
Hundred who stole $350 million from their Australian employers
Red flags to show your relationship has money troubles
I’ve seen first-hand how an understaffed IRS has trouble catching major tax cheats
Identifying fraud in business interruption claims
We need to anticipate and address potential fraud in the metaverse
Murder, money laundering and Donald Trump: Nine years later, allegations linger at Tri-County Mall
How to Keep Your Crypto Assets Safe from Cyberattacks
Utica Engineering Firm Employee Bilked Company Out of $50,000
Johnny Depp’s Legal Team Rests Case in $50 Million Defamation Trial Against Amber Heard
An In-Depth Look at the IRS Criminal Investigation Voluntary Disclosure Practice
Half a Billion Taxpayer Dollars on the Trinity and Not a Single Sailboat Lake
What is Forensic Analysis and Why is it Important for the Financial Security
Deferred Compensation: A New York Divorce Case Study
The Evolution of the Role of the Forensic Accountant in International Investigations
Nio launches independent investigation into short seller allegations
Billion Dollar Medicaid Fraud exposed at Fraud and Forensic Accounting Conference in Baton Rouge
The Rise of Forensic Accounting for Small Businesses with Grigsby Forensics and Valuation
Insurance Claims & Fraud Investigations: Where Forensic Accountants Bring Value
Fraud and the Pandemic – Internal Audit Stepping Up to the Challenge
How to Manage Fraud and Integrity Risks on a Global Scale
Conducting Forensic Accounting and Internal Investigations
Former Bradford County coroner arrested for stealing more than $400,000 from ambulance company
Ace Gallery Founder Arrested on Embezzlement Charges
Florida Man Confesses To $1.2 Million Money-Laundering Scheme That Extends Into East Texas
She allegedly got access to patrons’ credit cards while working at a Macon restaurant
Half a Billion Taxpayer Dollars on the Trinity and Not a Single Sailboat Lake
SEC charges former health care execs with accounting fraud
Cerner Impersonator Convicted of $19M Health IT Fraud Scheme
Financial Abuse of Elderly Mushrooming, What to Do Now to Protect Yourself
Centra Tech Co-founders Indicted in $60 Million ICO Fraud
The ai Corporation and QPS launch QPS payments gateway
Nick’s Roast Beef, A Greek Tragedy On Boston’s North Shore
When The Wealthy Divorce, They Regularly Engage Forensic Accountants
Oklahoma Pastor Embezzled Nearly $1 Million from Community Center
A Deep Look At How You Can Prevent Investing In Frauds
Crazy Eddie CFO shares how companies trick auditors and fleece investors
Brody’s the Name, Fraud’s the Game
Stealing From Within Occupational Fraud Is Growing
How To Profit From Accounting Shenanigans – Legally
What to Do When You Suspect Financial Fraud: From Step One to Forensic Audit
Detecting And Preventing Fraud In Your Business
Forensic auditors beef up teams
AICPA Offers Mentoring Program for Forensic Accounting
Careers in Forensic Accounting It Takes a Sleuth
State Investigation Leads to Charge
The Forensic Accountant’s Role in Litigation
The connection between Business Valuation and Forensic Accounting
Corruption expert says Leighton case shows many Australian companies do not take fraud seriously