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Forensic Naughty or Nice? 8 Traits of a Corporate Fraudster
In the spirit of the season, we thought we’d make our own list of 8 traits gleaned from the Association of Certified Fraud Examiners (ACFE) Report to the Nations that will help you determine who makes it onto Santa’s naughty list, with a few #hashtags thrown in for good fun.
Forensic Continuous monitoring in your own backyard
Continuous monitoring is a journey. It is certainly not a sprint, but a marathon where it is necessary to regularly update and refresh in order to “stay ahead of the game”.
Article The value of forensic accountants in investigations
In the art world, spotting the difference between an authentic masterpiece and an impeccably forged fake can often hinge on the minutest of details.