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Cash Flow and Fraud Go Hand-in-Hand

Cash Flow and Fraud Go Hand-in-Hand

Imagine working at a company for a period of time, checking your bank account and realizing that no paycheck had been deposited in exchange for your work. This scenario would undoubtedly raise red flags. Similarly, cash flow analysis performed ...
The Power (and Variety) of Data in Forensic Investigations

The Power (and Variety) of Data in Forensic Investigations

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.
Detecting Deception: Body Language

Detecting Deception: Body Language

Written in collaboration with Janine Driver, author of You Can’t Lie to Me Now that we’ve peeked behind the curtain of speech and facial expressions, it’s time to move on to body language. But before we focus on our subject’s nonverbal cues, ...