
SITUATION A bankruptcy trustee hired FSS for the following mission: Determine whether a money manager, referred to as "The Project," had been conducting a Ponzi...
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SITUATION: After raising millions of dollars, primarily from seven key donors, a nonprofit was ready to report on how the money had been used to...
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SITUATION: Amid concerns of inventory theft and asset appropriation an equipment dealer hired our team of financial fraud investigation specialists to perform a forensic examination of one...
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The AICPA Forensic & Valuation Services Conference is the AICPA's annual gathering for professionals in forensic accounting, litigation support, and business valuation. From November 4...
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Banks face fraud from two directions at once: schemes that start outside the institution and schemes that start within it. On Wednesday, October 7, the...
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In complex litigation, attorneys are often forced to make critical strategic decisions before all the facts are available. Financial records may be incomplete, allegations may...
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The AICPA Forensic & Valuation Services Conference is the AICPA's annual gathering for professionals in forensic accounting, litigation support, and business valuation. From November 4...
Read More
Banks face fraud from two directions at once: schemes that start outside the institution and schemes that start within it. On Wednesday, October 7, the...
Read More
An FCG Member-Exclusive Webinar with Bill Dameworth When the financial elements of a divorce involve closely held businesses, real estate portfolios, or other appreciating assets...
Read MoreLindsay H. Gill, director of forensic technology, explains the benefits advanced data analytics bring to financial investigations Advanced data analytics can provide unparalleled insights when...
Watch VideoKelly J. Todd, President and managing member in charge of forensic investigations, outlines five best practices for how your business should respond to employee fraud....
Watch VideoDo you ever have a nagging feeling that something is off in your business, but you cannot quite identify the cause? Trust is essential in...
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