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 Load Looked Legitimate Until the Route Changed: Inside the New Cargo-Theft Playbook
September 17, 2026
That is exactly when people start explaining away the mismatch. “Probably just a typo.” “They switched trucks.” “The dispatcher said it was okay.” “We’ve already wasted 20 minutes.” That is how one bad clue gets waved through. Then the Route Changes This is the part I would make very difficult. A destination change should not
read the article
The Tax Payment That Never Reached the IRS: A Case File for Small Businesses That Outsource Payroll
September 15, 2026
At first glance, there was nothing to investigate. The money had left the bank. That is usually where a business owner stops looking. The tax payment shows up in the bank feed, the bookkeeper marks it, the tax professional says everything was handled, and everyone moves on to the next thing. But in this case,
read the article
The Skimmer Was Already on the Terminal: A Small-Business Inspection Case File
September 10, 2026
The card reader worked. That is the part that would bother me. No error message. No frozen screen. No customer complaining that their card would not go through. The machine sat on the counter doing exactly what everyone expected it to do. Except it may have been stealing card information at the same time. That
read the article
The BOI Rule Is Final: What Small Businesses Can Stop Filing, and What Scammers Will Try Next
September 8, 2026
The letter looks official. It mentions the Corporate Transparency Act, warns of penalties, and points to a form you have never seen. There is a deadline, a QR code, and a fee to make the problem disappear. That paper trail has all the props of compliance. It is also exactly where a fraud investigation should
read the article
The $545,598 Payment Change That Looked Like Routine Business
September 3, 2026
The $545,598 Payment Change That Looked Like Routine Business The invoice was real. The contractor was real. The work had been completed, and the payment was expected. Only the destination was false. On March 13, 2026, the Town of Surfside Beach, South Carolina, issued a $545,598.30 ACH payment intended for Wildcat Contractors. The contractor did
read the article
The Route-Sales Blind Spot: Inventory Left the Truck, but the Store Never Bought It
September 1, 2026
The Route-Sales Blind Spot: Inventory Left the Truck, but the Store Never Bought It The product left the warehouse. The paperwork said it reached the stores. The cash allegedly took a different route. Police in western Pennsylvania say a former delivery driver for Stewart Snacks, LLC sold Little Debbie products for cash at flea markets,
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.
