Litigation Support and Forensic Accounting
Unmasking Ghost Employees: How Forensic Specialists Help Organizations Detect, Investigate, and Recover from Payroll Fraud
Summary: Ghost employee fraud is a hidden but costly threat to U.S. businesses of all sizes. With evolving tactics and…
Clarifying Expectations: How October’s SAR FAQs Shift AML Priorities
Summary: On October 9, 2025, FinCEN and federal regulators released new FAQs clarifying Suspicious Activity Reporting (SAR) requirements. These updates…
The Truth Behind the Numbers: Investigative Techniques Used in Forensic Accounting
Summary: The digital era has given way to a rise in financial crime that threatens the economic security of both…
The Role of Funds Tracing in Forensic Accounting
Summary: Companies that lack internal accounting controls may be giving money to the wrong individuals or entities without even knowing…
Supporting Community Bank Innovation: ICBA’s Appeal to the OCC for Modern, Proportionate Fintech Regulation
At a glance The full story The Independent Community Bankers of America (ICBA) wrote a letter to the Office of…
Emerging Trends in HOA Fraud & The Importance of Financial Statement Audits
At a glance Schedule a consultation The full story: Homeowners associations (HOAs) play a critical role in managing and maintaining…
Protecting Your Business from Financial Fraud: Understanding the Risks
At a glance Schedule a consultation The full story: One of the most damaging forms of occupational fraud is financial…
What Are the Most Common Asset Misappropriation Schemes and Who Are Conducting Them?
At a glance Schedule a consultation The full story: Asset misappropriation is a form of fraud that involves the theft…
I Am Not a Bank, Why Do I Have to Do an AML Independent Assessment?
At a glance: Schedule a consultation with us. The full story: Banks are increasingly requesting Anti-Money Laundering (AML) independent assessments…