3/1/22 3/1/22

It’s Official - Data Sleuth® is Now a Book

Read More

7/29/21 7/29/21

What to Do If You Think Someone is Stealing From an Estate

Read More

7/14/21 7/14/21

Guest Blog: The Biggest Consumer Fraud You Didn’t Know About - Multilevel Marketing

Read More

7/1/21 7/1/21

Finding Fraud in Revenue: Cash Larceny

Read More

6/3/21 6/3/21

What to Do If You Think Your Bookkeeper is Stealing from Your Business

Read More

5/20/21 5/20/21

Finding Hidden Money with Tax Returns

Read More

5/6/21 5/6/21

Comparing Check Kiting and Ponzi Schemes

Read More

4/8/21 4/8/21

First Steps in Finding Hidden Assets

Read More

2/25/21 2/25/21

Comparing Occupational Fraud to B2B Fraud Investigations

Read More

11/12/20 11/12/20

Voter Fraud Risk Exists. The Question is Materiality.

Read More

11/3/20 11/3/20

Gamification in Continuing Education

Read More

10/23/20 10/23/20

Document Quality for Best Data Import Explained

Read More

10/21/20 10/21/20

How a Lack of Internal Controls Can Impact the Outcome of a Fraud Investigation

Read More

10/15/20 10/15/20

Embezzlement Flags in Credit Card Statement Data

Read More

10/1/20 10/1/20

Login Instructions for The Investigation Game | Case of the Cash Flow Fiasco - Online Play Not Live

Read More

9/9/20 9/9/20

Fraud Detection Made Simple

Read More

9/2/20 9/2/20

Frequently Asked Questions

Read More

8/24/20 8/24/20

Growing and Working Through Burnout by Scaling

Read More

8/10/20 8/10/20

One Data Analyst's Career, Then & Now

Read More

8/5/20 8/5/20

Don't Stress. You Didn't Create the Mess.

Read More