Forensic Accounting Insights & Resources
Explore the world of forensic accounting through clear, timely, and easy-to-understand articles. From uncovering financial fraud to explaining complex investigations, this site provides resources designed to inform and build trust in the field of forensic accounting.
Explore the blog
Forensic Accounting Articles
The Case of the Tampered Financials: How Business Owners Can Spot the Clues
May 28, 2026
Fraud rarely walks in wearing a trench coat and holding a smoking gun. Most of the time, it shows up as a “miscellaneous expense.”A missing receipt.A credit card charge that does not quite make sense.A financial report that looks clean, but feels wrong. That is what makes financial fraud so dangerous. It does not always
read the article
When a Trusted Executive Steals Millions: What Businesses Can Learn from the Michael Collins Embezzlement Case
May 26, 2026
A company can have a strong product, smart leadership, and impressive revenue, and still be financially vulnerable if one trusted person has too much control. That is the hard lesson behind the Manhattan District Attorney’s announcement that Michael Collins, a former marketing executive, pleaded guilty to embezzling nearly $6 million from two employers between March
read the article
The SCAM Act: How Small Businesses Can Prepare Before Fraudsters Knock on the Door
May 21, 2026
Fraud rarely walks in wearing a mask. Most of the time, it shows up looking professional. A polished ad.A familiar logo.A fake bank login.A vendor payment change.A “customer support” link that feels completely normal. That is what makes today’s scams so dangerous. They do not look like scams anymore. The proposed SCAM Act, short for
read the article
What Can Small Businesses Do to Fight Fraud?
May 19, 2026
Follow the Clues Before the Money Disappears Fraud rarely kicks down the front door. It slips in quietly. A vendor sends “updated” banking instructions.An employee reimbursement looks just normal enough.A payroll change goes through without a second set of eyes.A fake invoice lands in the inbox on a busy Thursday afternoon. And just like that,
read the article
When Trust Becomes the Weakest Internal Control: The $10 Million Personal Assistant Fraud Case
May 14, 2026
A personal assistant in New York recently admitted to stealing nearly $10 million from an elderly couple who trusted her with access to their finances. According to federal prosecutors, Catalina Corona worked for the couple for years and used that position of trust to deposit hundreds of checks made payable to herself or to cash,
read the article
When “Fraud” Is the Accusation: How Businesses Can Protect Themselves Before Trouble Starts
May 12, 2026
A fraud accusation can shut down a business long before anyone proves a thing. That is the hard lesson from the My Forex Funds case involving Vaughan CEO Murtuza Kazmi and Traders Global Group. According to reporting and court-related summaries, the U.S. Commodity Futures Trading Commission brought a major enforcement action against the company, froze
read the article
“I follow the money, interpret the evidence, and explain it in plain language. That’s how fraud gets found and trust gets rebuilt.”
who is brandy derrick?
Practical articles and financial investigations explained by Brandy Derrick.
Brandy Derrick has over six years of experience in financial investigations, with a proven track record of supporting more than 30 investigations through detailed financial analysis. She has authored 50+ articles and case notes, making complex accounting concepts easy to understand for professionals and the public alike.
Contact Brandy
stay informed
Subscribe to Brandy’s Newsletter
Get the latest forensic accounting articles, fraud insights, and investigation resources delivered straight to your inbox. Stay ahead with clear, timely updates you can trust.
