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.
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Forensic Accounting Articles
One-Time Passcodes Are Not Enough Anymore: What Businesses Should Use Instead
April 30, 2026
For a long time, one-time passcodes felt like a smart upgrade. Password plus a code texted to your phone? That sounded secure. Better than just a password, right? But here’s the problem: fraud has changed. Today’s criminals are not sitting around trying to guess six-digit codes. They are calling, texting, spoofing, and phishing people into
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5 Simple Ways Businesses Can Spot Fraud Before It Becomes a Big Problem
April 28, 2026
Fraud usually does not show up waving a red flag. It shows up looking normal. It might be an email from a vendor. A request to change bank information. A payment that seems urgent. A message that looks close enough to real that no one stops to question it. That is how businesses get caught.
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Gift Cards Can Bring in Sales. They Can Also Invite Fraud if You Are Not Careful
April 23, 2026
Gift cards seem simple, right? A customer buys one. You get the cash now. They come back later and redeem it. Easy. Until it is not. A recent Michigan case shows just how sophisticated gift card fraud has become. According to the Michigan Attorney General, the scheme allegedly involved stealing unsold gift cards, tampering with
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Your Tax Forms Are Selling for $20 on the Dark Web. Think Your Small Business Is Too Small to Matter?
April 21, 2026
Most small business owners think fraud happens somewhere else. To bigger companies. Sloppier companies. Companies with weak systems. But let’s be honest. That kind of thinking is exactly what leaves the door wide open. According to a March 19, 2026 Malwarebytes article, cybercriminals are buying stolen tax forms and personally identifiable information on dark web
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What the New White House Cybercrime Order Really Means for Small Businesses
April 16, 2026
If you own a small business, you probably do not spend your mornings reading executive orders from the White House. You are busy running payroll, dealing with customers, fixing problems, and trying to keep cash coming in. So when the federal government announces a major push against cybercrime, fraud, and foreign scam centers, it is
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Your Client Paid a Scammer Instead of You. Now What? How Business Owners Can Protect Their Invoices and Get Paid
April 14, 2026
Every business owner wants to believe that once they send an invoice, payment is just a matter of time. But that is not always how it works. Sometimes the client is slow to pay. Sometimes the invoice gets buried. And sometimes, the real nightmare happens: your client gets tricked into sending payment to a cybercriminal
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“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.
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