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
When the CFO Is the Fraudster: What Every Business Owner Needs to Learn from the Zadeh Kicks Case
February 26, 2026
Here is the uncomfortable truth.Fraud does not always come from a random hacker in another country. Sometimes it comes from inside the building. Sometimes it comes from the CFO. In the recent Zadeh Kicks case, a CFO received prison time for bank fraud conspiracy tied to an online sneaker resale business. The company took millions
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Indicted at the Top: What Every Business Owner Can Learn from the First Brands Case
February 24, 2026
When you see headlines about a company founder being indicted by federal prosecutors, it is easy to think, “That has nothing to do with me.” Big company. Big money. Big problems. But here is the uncomfortable truth. Fraud at the top rarely starts big. It starts with pressure. It grows with rationalization. And it survives
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When Your Bookkeeper Becomes the Risk: What a Recent Federal Embezzlement Case Teaches Business Owners
February 19, 2026
A North Carolina bookkeeper was recently sentenced to 57 months in federal prison after stealing nearly one million dollars from three small businesses. She handled payroll, bill pay, and taxes. She also created fake vendors and unauthorized wire transfers to hide the theft. By the time it was uncovered, the damage was done. Prison time
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Check Fraud Is Back in the Spotlight and It’s Hitting Businesses Hard
February 17, 2026
Check fraud is no longer a “rare event.” Criminals are targeting mailed checks by stealing them from mailboxes, altering them or creating counterfeit versions, and turning them into real cash before anyone notices. This isn’t small-time theft anymore. Recent reporting shows this trend is accelerating and costing victims billions of dollars a year. The Case
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The Money Was “Paid” but It Never Hit the Bank
February 12, 2026
Why Every Business Must Verify Deposits, Not Just Trust Receipts A recent case out of Michigan is a hard reminder of a simple truth most businesses overlook. A sales manager pleaded guilty to wire fraud after stealing nearly $900,000 from his employer. Customers paid their bills. Receipts were issued. Everything looked normal. The problem?The money
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Fake Banks Are Everywhere: What the Latest CTM360 Analysis Means for Your Business
February 10, 2026
If you think phishing is just dodgy emails from “IT Support” or Nigerian princes, think again. A new analysis linked in The Hacker News shows fraudsters have upped their game by building entire fake banks…complete with websites that look legit and services that feel real. These aren’t scammy brochures or obvious knockoffs. These are polished,
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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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