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
Tax Fraud Red Flags Small Business Owners Cannot Afford to Ignore
April 9, 2026
When Tax Fraud Looks Like “Business as Usual” Most business owners think fraud will be obvious. They picture forged signatures, missing cash, fake vendors, or someone living way beyond their salary. But tax fraud often looks a lot less dramatic than that. Sometimes it looks like a return you did not really review.Sometimes it looks
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When Scammers Look Legit: How Real Businesses Can Prove They’re the Real Deal
April 7, 2026
A lot of scammers do not look shady anymore. That is part of the problem. They look polished. They have decent branding. Their social media pages look active. Sometimes they even have fake reviews, fake comments, and fake customer photos. If you are a customer scrolling quickly, it can be hard to tell who is
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The $1.4 Million Blind Spot: How Embezzlement Hides Inside Small Businesses
April 2, 2026
Let’s talk about the kind of fraud that doesn’t come from some hacker halfway across the world… but from someone sitting inside the business. Because that’s exactly what happened here. A woman in Nevada was sentenced to 12 years in prison after embezzling $1.4 million. Not $1,400. Not $14,000. Over a million dollars. And cases
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The Webinar You’re Watching Might Not Be Real
March 31, 2026
Let’s say you’re on a webinar. The presenter is smooth. The content feels tailored. The chat is active. People are asking great questions: It feels engaging. Legitimate. Even reassuring. But here’s the question you need to start asking: What if those people aren’t real? Yes, AI Is Now Part of the Sales Machine This is
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The Credit Card Fraud You Never See Coming
March 26, 2026
When most people think about credit card fraud, they picture a stolen wallet. Someone grabs your card, buys a TV, and you get an alert from your bank. That does happen. But it is not the biggest threat anymore. The bigger threat is something far quieter. According to recent data, about 90% of credit card
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The Check in the Mail Might Not Be the Problem. The Journey It Takes Is.
March 24, 2026
Let’s play detective for a minute. You write a check to a vendor.You drop it in the mail.You assume it arrives. Case closed, right? Not always. Recently a former postal worker was sentenced to prison for helping run a multi million dollar bank fraud scheme. The crime involved stealing checks from the mail, altering them,
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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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