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How an Affidavit from a Financial Expert Can Help Attorneys Strengthen a Motion to Compel Discovery
As a lawyer navigating discovery disputes, you know that securing the information you need can be a complex, time-consuming process—especially when opposing parties resist. One effective way to bolster your motion to compel discovery is by using financial expert...
Most Employee Fraud Is Discovered by Accident. How Your Business Can Do Better.
As a forensic accountant, many of the financial fraud investigations I’ve worked on were not triggered because someone was actively looking for an embezzling employee. Far from it. Most business owners or stakeholders usually don’t expect to find something amiss in...
If You Find Yourself in These Situations, It’s Probably Time to Bring In a Forensic Accountant
Life has a way of throwing unexpected financial challenges your way. You may be locked in a potentially expensive dispute with a business partner, a vendor, or a customer. You and your spouse may be involved in a complex divorce, and the state of your finances are...
RECENT VIDEOS
Four Red Flags to Help Detect Employee Dishonesty
Kelly J. Todd, President and managing member in charge of forensic investigations, outlines four red flags that can help your business detect employee dishonesty. https://www.youtube.com/watch?v=9fbItkUdR6Q
Five Best Practices to Safeguard Your Business as You Launch a Financial Fraud Investigation
Kelly J. Todd, President and managing member in charge of forensic investigations, outlines five best practices for how your business should respond to employee fraud. https://youtu.be/OKInKNMVlKs?si=JtQ50RByJrln8uYI
The Power of Advanced Data Analytics
Lindsay H. Gill, director of forensic technology, explains the benefits advanced data analytics bring to financial investigations Advanced data analytics can provide unparalleled insights when attorneys enlist forensic investigators, helping to ensure vital...