Litigation Support and Forensic Accounting

From the Forensic Accounting Experts: 3 Key Risks to Plan for in 2023

At a glance Schedule your consultation with Aprio today The full story: Like most businesses, you may have spent the…

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What Financial Institutions Need to Know About Suspicious Activity Reports

At a glance Schedule your consultation with Aprio today The full story: Money laundering continues to be one of the…

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4 Most Common Red Flags for Employee Expense Fraud

At a glance Schedule a consultation with Aprio today The full story: Did you know that one of the most…

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Calculating Lost Profits from a Cyberattack

By: Libby Neubauer, Forensic Accounting Manager At a glance The main takeaway: Cyberattacks can result in significant financial losses and…

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Are You a Victim of Employee Fraud? Learn the Top Red Flags

By: Libby C. Neubauer At a glance The main takeaway: Ninety percent of all significant fraud losses are committed by…

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The Ponzi Scheme: What It Is and How You Can Protect Yourself

At a glance Practice caution when investing: Ponzi schemes may seem like the stuff of Hollywood movie scripts, but they…

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Forensic & Investigative Services Brochure

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Investigative Services Overview

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Top Anti-Money Laundering Best Practices for Jewelry Dealers

At a glance All that glitters isn’t gold: The jewelry business is ripe for money laundering. Jewelry dealers can reduce…

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Reducing Fraud in Nonprofits

At a glance The main takeaway: The Association of Certified Fraud Examiners’ (ACFE) most recent fraud report includes many illuminating…

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