3/1/22 3/1/22

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

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7/29/21 7/29/21

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

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7/14/21 7/14/21

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

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7/1/21 7/1/21

Finding Fraud in Revenue: Cash Larceny

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6/3/21 6/3/21

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

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5/20/21 5/20/21

Finding Hidden Money with Tax Returns

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5/6/21 5/6/21

Comparing Check Kiting and Ponzi Schemes

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4/8/21 4/8/21

First Steps in Finding Hidden Assets

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2/25/21 2/25/21

Comparing Occupational Fraud to B2B Fraud Investigations

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11/12/20 11/12/20

Voter Fraud Risk Exists. The Question is Materiality.

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10/21/20 10/21/20

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

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