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
The Voice on the Phone May Not Be Who You Think It Is
May 7, 2026
Fraud rarely kicks down the front door. Most of the time, it walks in politely. It sounds professional. It knows just enough details to feel credible. It creates urgency. It asks for one small thing, then another, then another. And before anyone realizes what happened, the money is gone. A recent report from Maeil Business
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The Fraud Case Small Firms Cannot Afford to Ignore
May 6, 2026
Fraud does not always kick down the front door. Sometimes it shows up as a normal-looking email. Sometimes it hides inside a vendor payment request. Sometimes it is a check that was “lost in the mail,” only to be altered and cashed by someone else. And sometimes, the biggest clue is the one nobody noticed
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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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“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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