Insights
The investigations behind the headlines.
Forensic breakdowns of the largest frauds in history, plus practical guides on protecting yourself, your business, and your board. The same methods we bring to every case.
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Featured
Corporate fraud · 12 min read
Enron's Fall From Grace: How Forensic Accounting Exposed the Fraud
How investigators unwound a web of off-balance-sheet entities to reveal what the numbers were hiding, and what it teaches every business owner.
Read the analysisCorporate fraud · 3 min
Adelphia: the family that ran a public company as its own
Read the analysis →Corporate fraud · 4 min
Preventing corporate fraud with forensic accounting
Read the analysis →Accounting fraud · 3 min
The Luckin Coffee accounting fraud, explained
Read the analysis →Crypto fraud · 4 min
The MapleChange collapse: forensic accounting on the blockchain
Read the analysis →Cryptocurrency fraud · 3 min
What the ACFE found about cryptocurrency and fraud
Read the analysis →Fraud prevention · 4 min
A fraud prevention checklist that actually works
Read the analysis →Fraud prevention · 3 min
Building a proactive fraud detection strategy
Read the analysis →Employment litigation · 3 min
Calculating damages in employment litigation
Read the analysis →Journal entry testing · 4 min
Detecting financial statement fraud through journal entries
Read the analysis →Digital forensics · 3 min
Digital forensics in modern forensic accounting
Read the analysis →Fraud schemes · 4 min
Embezzlement and bribery: two common frauds and how to stop them
Read the analysis →Enron · 4 min
Enron: how forensic accounting unwound the off-balance-sheet fraud
Read the analysis →Civil litigation · 3 min
Financial expertise in civil litigation
Read the analysis →Fraud prevention · 4 min
Financial statement fraud and cyber fraud: how they work and how to stop them
Read the analysis →Expert witness · 4 min
Forensic accountants as expert witnesses
Read the analysis →Insurance claims · 3 min
Forensic accounting and insurance claims: how to recover what you're owed
Read the analysis →Shareholder financials · 3 min
Forensic accounting and the accuracy of shareholder financials
Read the analysis →Behavior and fraud · 3 min
Forensic accounting and the psychology of fraud
Read the analysis →Co-op and condo fraud · 4 min
Forensic accounting for co-op and condo boards
Read the analysis →Mergers & acquisitions · 4 min
Forensic accounting in M&A due diligence
Read the analysis →Mergers and acquisitions · 3 min
Forensic accounting in M&A due diligence
Read the analysis →M&A due diligence · 3 min
Forensic accounting in M&A due diligence
Read the analysis →Shareholder disputes · 3 min
Forensic accounting in a shareholder dispute
Read the analysis →Civil litigation · 3 min
Forensic accounting in civil litigation
Read the analysis →Civil litigation · 2 min
Forensic accounting in civil litigation: a guide for CPAs
Read the analysis →Civil litigation · 3 min
Forensic accounting in complex civil litigation
Read the analysis →Contract disputes · 3 min
Forensic accounting in contract disputes
Read the analysis →Employment disputes · 3 min
Forensic accounting in employment discrimination cases
Read the analysis →Environmental litigation · 3 min
Forensic accounting in environmental lawsuits
Read the analysis →Healthcare fraud · 3 min
Forensic accounting in healthcare fraud investigations
Read the analysis →Trademark disputes · 3 min
Forensic accounting in trademark infringement cases
Read the analysis →Forensic accounting · 4 min
Forensic accounting vs. forensic auditing: what's the difference?
Read the analysis →Accounting · 3 min
Forensic accounting vs. traditional accounting
Read the analysis →Employee mismanagement · 3 min
Forensic accounting when an employee mishandles company money
Read the analysis →Co-op & condo fraud · 3 min
Forensic auditing for co-ops and condos
Read the analysis →HOA forensic audits · 3 min
Forensic audits for homeowners associations
Read the analysis →Forensic accounting and tax law · 3 min
Forensic investigations and current tax law
Read the analysis →Fraud prevention · 3 min
Fraud prevention starts with a fraud risk assessment
Read the analysis →Ethics and fraud prevention · 3 min
Fraud starts with a lack of ethics
Read the analysis →Insurance claims · 3 min
Getting a better insurance claim outcome with forensic accounting
Read the analysis →HealthSouth · 4 min
HealthSouth: anatomy of a billion-dollar earnings fraud
Read the analysis →Fraud detection · 3 min
How a forensic accountant detects fraud
Read the analysis →Civil litigation · 3 min
How a forensic accountant helps in civil litigation
Read the analysis →Expert witness · 3 min
How a forensic accountant helps in court proceedings
Read the analysis →Contract disputes · 3 min
How a forensic accountant helps resolve a contract dispute
Read the analysis →HOA fraud · 3 min
How a forensic accountant helps with HOA fraud
Read the analysis →Embezzlement · 4 min
How a forensic accountant investigates embezzlement
Read the analysis →Litigation support · 3 min
How a forensic accountant strengthens a case in court
Read the analysis →Expert witness testimony · 3 min
How a forensic accountant works as an expert witness
Read the analysis →Forensic audit · 3 min
How a forensic audit helps a business detect fraud
Read the analysis →Referring clients · 3 min
How attorneys and advisors can make a forensic accounting referral work
Read the analysis →Blockchain and fraud · 3 min
How blockchain is changing forensic accounting
Read the analysis →HOA fraud · 3 min
How common is fraud in an HOA?
Read the analysis →Condo fraud · 3 min
How condo associations catch and prevent theft
Read the analysis →Employee embezzlement · 3 min
How employee embezzlement happens, and how to catch it
Read the analysis →Financial statement fraud · 4 min
How financial statement fraud gets found
Read the analysis →Financial statement fraud · 3 min
How financial statement fraud is uncovered
Read the analysis →Condo & co-op fraud · 3 min
How forensic accountants protect condo and co-op owners from fraud
Read the analysis →Environmental damages · 3 min
How forensic accountants quantify environmental damages
Read the analysis →Contract disputes · 3 min
How forensic accountants resolve contract disputes
Read the analysis →Contract litigation · 3 min
How forensic accountants untangle contract disputes
Read the analysis →Forensic accounting · 4 min
How forensic accounting actually works
Read the analysis →Money laundering · 4 min
How forensic accounting cuts through money laundering
Read the analysis →Embezzlement prevention · 3 min
How forensic accounting helps prevent embezzlement
Read the analysis →Asset recovery · 3 min
How forensic accounting helps recover stolen assets
Read the analysis →Shareholder disputes · 3 min
How forensic accounting resolves shareholder disputes
Read the analysis →Shareholder disputes · 3 min
How forensic accounting resolves shareholder disputes
Read the analysis →White-collar crime · 3 min
How forensic accounting solves white-collar crime
Read the analysis →Litigation support · 3 min
How forensic accounting strengthens a legal argument
Read the analysis →Money laundering · 3 min
How forensic accounting traces money laundering
Read the analysis →Bankruptcy fraud · 4 min
How forensic accounting uncovers bankruptcy fraud
Read the analysis →Skimming schemes · 3 min
How skimming schemes work, and how to catch them
Read the analysis →Choosing a forensic accountant · 3 min
How to choose a forensic accounting firm
Read the analysis →Choosing a firm · 3 min
How to choose a forensic accounting firm
Read the analysis →Choosing a firm · 3 min
How to choose a forensic accounting firm for client referrals
Read the analysis →Real estate fraud · 3 min
How to protect your real estate investments from fraud
Read the analysis →Referrals · 3 min
How to refer a client to a forensic accounting firm
Read the analysis →Forensic interviews · 3 min
How to run an effective forensic accounting interview
Read the analysis →Hiring a forensic accountant · 4 min
How to tell if a forensic accountant is qualified for your case
Read the analysis →Condo theft · 3 min
How to uncover theft in your condo
Read the analysis →Plus Token · 4 min
Inside the Plus Token scandal: a forensic accounting view
Read the analysis →Financial statement fraud · 3 min
Investigating financial statement fraud
Read the analysis →Property manager kickbacks · 4 min
Kickbacks and your property manager: how to investigate
Read the analysis →Lifestyle analysis · 4 min
Lifestyle analysis: how forensic accountants find hidden income
Read the analysis →Litigation support · 3 min
Litigation support for CPAs: when to bring in a forensic accountant
Read the analysis →OneCoin · 3 min
OneCoin: how a fake cryptocurrency took in billions
Read the analysis →Embezzlement · 3 min
Protecting your business from embezzlement
Read the analysis →Quadriga CX · 4 min
Quadriga CX: a Ponzi scheme wrapped in cryptocurrency
Read the analysis →Embezzlement · 3 min
Recovering losses after embezzlement: how the accounting works
Read the analysis →Asset recovery · 3 min
Recovering misappropriated assets in co-op and condo associations
Read the analysis →M&A disputes · 3 min
Resolving M&A disputes with forensic accounting
Read the analysis →Co-op and condo disputes · 3 min
Resolving financial disputes in co-op and condo associations
Read the analysis →Shell company fraud · 3 min
Shell company fraud: a forensic accounting case study
Read the analysis →Forensic audit · 3 min
Signs your business may need a forensic audit
Read the analysis →Co-op board fraud · 3 min
Signs your co-op board president may be committing fraud
Read the analysis →Co-op fraud · 3 min
Spotting the warning signs of fraud in your co-op
Read the analysis →FTX · 4 min
The $9 billion hole in FTX, explained by the accountant who found it
Read the analysis →KuCoin breach · 4 min
The KuCoin breach and what it shows about tracing stolen crypto
Read the analysis →Madoff Ponzi scheme · 3 min
The Madoff scandal: how the largest Ponzi scheme stayed hidden
Read the analysis →Tyco · 3 min
The Tyco scandal: looting from the top
Read the analysis →WEX · 3 min
The WEX case and what a control failure looks like
Read the analysis →Expert witness · 3 min
The expert witness forensic accountant in complex litigation
Read the analysis →Expert witness · 3 min
The expert witness forensic accountant, and why credibility decides it
Read the analysis →Expert testimony · 3 min
The forensic accountant as expert witness
Read the analysis →M&A disputes · 3 min
The forensic accountant's role in M&A disputes
Read the analysis →Forensic techniques · 4 min
The forensic accounting techniques used to uncover fraud
Read the analysis →Fraud costs · 3 min
The hidden costs of fraud, and what a forensic audit recovers
Read the analysis →Fraud investigation tools · 4 min
The tools behind a modern fraud investigation
Read the analysis →Condo and co-op fraud · 3 min
Tracing fraud in condo and co-op finances
Read the analysis →Association finances · 4 min
Uncovering financial mismanagement in co-op and condo associations
Read the analysis →Hidden assets · 4 min
Uncovering hidden assets in civil litigation
Read the analysis →Contract disputes · 3 min
Using a forensic accountant in a contract dispute
Read the analysis →Civil litigation · 3 min
What a forensic accountant adds in civil litigation
Read the analysis →M&A disputes · 3 min
What a forensic accountant catches in M&A disputes
Read the analysis →Shareholder disputes · 4 min
What a forensic accountant does in a shareholder dispute
Read the analysis →Property matters · 3 min
What a forensic accountant does in property matters
Read the analysis →Insurance claims · 3 min
What a forensic accountant does on an insurance claim
Read the analysis →Litigation support · 3 min
What a forensic accounting expert adds to a legal case
Read the analysis →Forensic process · 3 min
What a forensic accounting investigation looks like, start to finish
Read the analysis →Fraud detection · 3 min
What a forensic audit does for fraud detection
Read the analysis →Forensic audits · 3 min
What a forensic audit does that a regular audit doesn't
Read the analysis →Forensic audit · 3 min
What a forensic audit finds that a regular audit misses
Read the analysis →Expert witness · 3 min
What a good expert witness forensic accountant brings to a case
Read the analysis →Questioned documents · 3 min
What a questioned document examination actually looks at
Read the analysis →Expert witness · 3 min
What an expert witness actually does in court
Read the analysis →The profession · 3 min
What forensic accountants actually do
Read the analysis →Small business · 3 min
What forensic accounting does for a small business
Read the analysis →Forensic audits · 3 min
What makes a forensic audit work for fraud detection
Read the analysis →Referring clients · 3 min
When a CPA should refer a client to a forensic accountant
Read the analysis →Referrals in litigation · 3 min
When a CPA should refer a client to a forensic accountant
Read the analysis →When to hire a forensic accountant · 3 min
When you actually need a forensic accountant
Read the analysis →Emerging trends · 3 min
Where forensic accounting is heading
Read the analysis →White-collar crime · 3 min
White-collar crime investigations and the money trail
Read the analysis →Who forensic accountants serve · 3 min
Who do forensic accountants work for?
Read the analysis →Forensic audit · 3 min
Why a forensic audit catches fraud a regular audit misses
Read the analysis →Forensic audit · 3 min
Why a forensic audit pays off when you catch fraud early
Read the analysis →Client referrals · 3 min
Why accountants refer clients to a forensic accounting firm
Read the analysis →Expert witness testimony · 4 min
Why an expert witness forensic accountant matters in litigation
Read the analysis →Acting early on fraud · 3 min
Why calling a forensic accountant early changes a fraud case
Read the analysis →Co-op & condo audits · 3 min
Why co-op and condo boards bring in forensic auditors
Read the analysis →Co-ops and condos · 3 min
Why co-op and condo boards need forensic accountants
Read the analysis →Association fraud · 3 min
Why condo and co-op associations are common fraud targets
Read the analysis →Embezzlement · 3 min
Why embezzlement investigations need a forensic accountant
Read the analysis →Contract disputes · 3 min
Why financial expertise matters in contract disputes
Read the analysis →WorldCom · 4 min
WorldCom: the fraud that produced Sarbanes-Oxley
Read the analysis →Guide
A Comprehensive Fraud Prevention Checklist
Read the guide →The same rigor, on your case.
Reading about fraud is one thing. If you suspect it, talk to us in confidence.