Blog
When you invest in another company, you’re handing over control: so you must know who’s steering the ship
November 20, 2025
When you invest in another company, you’re handing over control: so you must know who’s steering the ship The headline out of Dallas recently reads like something straight out of a financial crime thriller: Brad Heppner, founder of Beneficient Group, was arrested for allegedly looting more than $150 million from a firm he controlled through
Understanding Check Washing, and Why Your Firm Can’t Afford to Ignore It 📋
November 18, 2025
Let’s get straight to it: yes, check washing is very real. It isn’t some rare scam that happens to someone else. It’s happening now, and if your law‐firm bookkeeping and forensic accounting operation isn’t set up to guard against it, you’re risking more than money—you’re risking your client’s trust. What is check washing? In simple
Phantom Payments: The Fraud You Don’t See Coming
November 6, 2025
🕵️ Phantom Payments: The Fraud You Don’t See Coming Every detective knows the toughest cases aren’t the ones that leave a trail. They’re the ones that look legitimate until the money’s gone. That’s exactly how phantom payment fraud works. It happens when scammers create the illusion of a payment by showing pending deposits, fake confirmations,
The Case of the Disappearing Dollars
November 4, 2025
🕵️♀️ The Case of the Disappearing Dollars: Why Every Business Needs to Go on Fraud Patrol Something suspicious is happening in the business world…and it’s not just in Iowa.According to a recent KCRG report, companies across the state are losing more money to fraud than ever before.The culprits? Evolving scams, slicker technology, and a false
Deepfake Deception
October 30, 2025
🕵️♀️ Deepfake Deception: What Every Business Needs to Know Imagine this scenario:It’s late on a Thursday. The CFO of a midsize law firm receives a FaceTime call from someone who looks and sounds just like their managing partner. The partner’s voice is firm and urgent: “We’ve got to close this deal tonight. Wire the funds
The Payroll Switcheroo
October 28, 2025
🔍 The Payroll Switcheroo: A Case of the Fake “Brandy Derrick” Every good detective knows that the best scams don’t look like scams at all.One afternoon, my office got caught in the middle of a classic con that could have fooled anyone. The Case File It started with a simple email. My employee opened a
How Forensic Accountants Assist in Legal Investigations
October 8, 2025
From divorce cases to corporate disputes, forensic accountants provide critical insights in court. Here’s how their work supports attorneys and investigators.
Top 5 Red Flags of Financial Fraud Every Business Should Know
October 8, 2025
Discover common warning signs of financial fraud and how forensic accounting techniques help identify and prevent costly mistakes before they escalate.
What Is Forensic Accounting? A Beginner’s Guide
October 8, 2025
Learn the basics of forensic accounting, including how it uncovers financial fraud, supports legal cases, and strengthens trust in financial reporting.
