Contact: 205-716-7000
Contact: 205-716-7000
Contact: 205-716-7000
Contact: 205-716-7000
Health-tracking apps and wearable digital devices are revolutionizing the way individuals manage and monitor their well-being—and offering lawyers significant opportunities
As the pace of technological change continues to accelerate, lawyers managing business-related disputes are grappling with an ever-more complicated digital
If you suspect a spouse is hiding their true net worth, don’t forget to look closely for potential digital assets.
An effective whistleblower hotline program could make the difference between catching fraud early and facing a substantial loss. Since the
Earlier this year, the U.S. Department of Justice charged eight Brooklyn, N.Y., men with fraudulently scamming more than $2 million
Big data can provide a strategic boost for counsel and experts when calculating damages. By presenting strong, evidence-based numbers, they can increase the likelihood that their theory and calculation of damages will be accepted by judges and arbitrators.
Time off isn’t just a necessity to help employees recover and regroup, it’s also an opportunity for an organization to
Fraudsters often believe they have covered their tracks so well that their activity is untraceable, but they are increasingly running
An estate executor audit can become necessity at some point. An all-too frequent concern for people who are no longer
According to the Association of Certified Fraud Examiners 2018 Report to the Nations, fraudulent disbursement schemes remain the costliest form
Time and time again, we trumpet the incredible value of advanced data analytics in forensic investigations – often, it is the key to finding the needle in the haystack. Fortunately, our firm remains at the forefront of utilizing data to identify unexpected patterns when investigating financial fraud – that red flag that tells us something isn’t as it should be – whether for a qui tam case involving kickback schemes or a case of underreported revenue.
The QuickBooks Audit Trail (or Audit Log, depending on the version) provides a log of each accounting transaction and denotes any additions, deletions or modifications affecting the integrity of the transaction. The tool captures every transaction from the time it is initially entered into QuickBooks, and tracks changes to the original entry, including transaction type, date, account, vendor/customer name, transaction amount, quantity, and price. The Audit Trail also reveals the User ID under which the entry, deletion or modification was made. The Audit Trail is a report built in the QuickBooks ReportCenter– all you have to do is click a button to generate the report.