Financial Fraud investigators should understand and leverage data analytics to get better results in less time. Further, any investigation that involves digital forensics will often involve analyzing large amounts of data. Forensic technology allows investigation firms to quickly and effectively uncover...
How do you know when to dig into your spouse’s finances and assets? There is no clear answer but if you are asking yourself that question, you probably have a reason. Does your spouse have a reason to conceal...
Uncovering Evidence of Estate Fraud. Heirs and beneficiaries often have justification to ask the following types of questions: Why did he get that amount of money? Where did the assets go? I thought there were more. Who was the Executor? ...
Fraud Prevention for Private Investors The economic impact of business fraud in the U.S. is alarming. Empirical data has shown 53% of all companies lose revenue to fraud. Certain types of fraud are well known. Accounting fraud represents most of the...
Beyond the Numbers: Corporate Due Diligence of Startups in Merger & Acquisition Transactions and Funding. Start-up companies present greater risk than more established businesses to investors and potential buyers. One of the best ways to mitigate the risk is to...