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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.

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Corporate fraud · 3 min

Adelphia: the family that ran a public company as its own

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Corporate fraud · 4 min

Preventing corporate fraud with forensic accounting

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Accounting fraud · 3 min

The Luckin Coffee accounting fraud, explained

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Crypto fraud · 4 min

The MapleChange collapse: forensic accounting on the blockchain

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Cryptocurrency fraud · 3 min

What the ACFE found about cryptocurrency and fraud

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Fraud prevention · 4 min

A fraud prevention checklist that actually works

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Fraud prevention · 3 min

Building a proactive fraud detection strategy

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Employment litigation · 3 min

Calculating damages in employment litigation

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Journal entry testing · 4 min

Detecting financial statement fraud through journal entries

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Digital forensics · 3 min

Digital forensics in modern forensic accounting

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Fraud schemes · 4 min

Embezzlement and bribery: two common frauds and how to stop them

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Enron · 4 min

Enron: how forensic accounting unwound the off-balance-sheet fraud

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Civil litigation · 3 min

Financial expertise in civil litigation

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Fraud prevention · 4 min

Financial statement fraud and cyber fraud: how they work and how to stop them

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Expert witness · 4 min

Forensic accountants as expert witnesses

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Insurance claims · 3 min

Forensic accounting and insurance claims: how to recover what you're owed

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Shareholder financials · 3 min

Forensic accounting and the accuracy of shareholder financials

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Behavior and fraud · 3 min

Forensic accounting and the psychology of fraud

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Co-op and condo fraud · 4 min

Forensic accounting for co-op and condo boards

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Mergers & acquisitions · 4 min

Forensic accounting in M&A due diligence

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Mergers and acquisitions · 3 min

Forensic accounting in M&A due diligence

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M&A due diligence · 3 min

Forensic accounting in M&A due diligence

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Shareholder disputes · 3 min

Forensic accounting in a shareholder dispute

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Civil litigation · 3 min

Forensic accounting in civil litigation

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Civil litigation · 2 min

Forensic accounting in civil litigation: a guide for CPAs

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Civil litigation · 3 min

Forensic accounting in complex civil litigation

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Contract disputes · 3 min

Forensic accounting in contract disputes

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Employment disputes · 3 min

Forensic accounting in employment discrimination cases

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Environmental litigation · 3 min

Forensic accounting in environmental lawsuits

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Healthcare fraud · 3 min

Forensic accounting in healthcare fraud investigations

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Trademark disputes · 3 min

Forensic accounting in trademark infringement cases

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Forensic accounting · 4 min

Forensic accounting vs. forensic auditing: what's the difference?

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Accounting · 3 min

Forensic accounting vs. traditional accounting

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Employee mismanagement · 3 min

Forensic accounting when an employee mishandles company money

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Co-op & condo fraud · 3 min

Forensic auditing for co-ops and condos

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HOA forensic audits · 3 min

Forensic audits for homeowners associations

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Forensic accounting and tax law · 3 min

Forensic investigations and current tax law

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Fraud prevention · 3 min

Fraud prevention starts with a fraud risk assessment

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Ethics and fraud prevention · 3 min

Fraud starts with a lack of ethics

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Insurance claims · 3 min

Getting a better insurance claim outcome with forensic accounting

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HealthSouth · 4 min

HealthSouth: anatomy of a billion-dollar earnings fraud

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Fraud detection · 3 min

How a forensic accountant detects fraud

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Civil litigation · 3 min

How a forensic accountant helps in civil litigation

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Expert witness · 3 min

How a forensic accountant helps in court proceedings

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Contract disputes · 3 min

How a forensic accountant helps resolve a contract dispute

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HOA fraud · 3 min

How a forensic accountant helps with HOA fraud

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Embezzlement · 4 min

How a forensic accountant investigates embezzlement

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Litigation support · 3 min

How a forensic accountant strengthens a case in court

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Expert witness testimony · 3 min

How a forensic accountant works as an expert witness

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Forensic audit · 3 min

How a forensic audit helps a business detect fraud

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Referring clients · 3 min

How attorneys and advisors can make a forensic accounting referral work

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Blockchain and fraud · 3 min

How blockchain is changing forensic accounting

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HOA fraud · 3 min

How common is fraud in an HOA?

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Condo fraud · 3 min

How condo associations catch and prevent theft

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Employee embezzlement · 3 min

How employee embezzlement happens, and how to catch it

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Financial statement fraud · 4 min

How financial statement fraud gets found

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Financial statement fraud · 3 min

How financial statement fraud is uncovered

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Condo & co-op fraud · 3 min

How forensic accountants protect condo and co-op owners from fraud

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Environmental damages · 3 min

How forensic accountants quantify environmental damages

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Contract disputes · 3 min

How forensic accountants resolve contract disputes

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Contract litigation · 3 min

How forensic accountants untangle contract disputes

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Forensic accounting · 4 min

How forensic accounting actually works

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Money laundering · 4 min

How forensic accounting cuts through money laundering

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Embezzlement prevention · 3 min

How forensic accounting helps prevent embezzlement

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Asset recovery · 3 min

How forensic accounting helps recover stolen assets

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Shareholder disputes · 3 min

How forensic accounting resolves shareholder disputes

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Shareholder disputes · 3 min

How forensic accounting resolves shareholder disputes

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White-collar crime · 3 min

How forensic accounting solves white-collar crime

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Litigation support · 3 min

How forensic accounting strengthens a legal argument

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Money laundering · 3 min

How forensic accounting traces money laundering

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Bankruptcy fraud · 4 min

How forensic accounting uncovers bankruptcy fraud

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Skimming schemes · 3 min

How skimming schemes work, and how to catch them

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Choosing a forensic accountant · 3 min

How to choose a forensic accounting firm

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Choosing a firm · 3 min

How to choose a forensic accounting firm

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Choosing a firm · 3 min

How to choose a forensic accounting firm for client referrals

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Real estate fraud · 3 min

How to protect your real estate investments from fraud

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Referrals · 3 min

How to refer a client to a forensic accounting firm

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Forensic interviews · 3 min

How to run an effective forensic accounting interview

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Hiring a forensic accountant · 4 min

How to tell if a forensic accountant is qualified for your case

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Condo theft · 3 min

How to uncover theft in your condo

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Plus Token · 4 min

Inside the Plus Token scandal: a forensic accounting view

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Financial statement fraud · 3 min

Investigating financial statement fraud

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Property manager kickbacks · 4 min

Kickbacks and your property manager: how to investigate

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Lifestyle analysis · 4 min

Lifestyle analysis: how forensic accountants find hidden income

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Litigation support · 3 min

Litigation support for CPAs: when to bring in a forensic accountant

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OneCoin · 3 min

OneCoin: how a fake cryptocurrency took in billions

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Embezzlement · 3 min

Protecting your business from embezzlement

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Quadriga CX · 4 min

Quadriga CX: a Ponzi scheme wrapped in cryptocurrency

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Embezzlement · 3 min

Recovering losses after embezzlement: how the accounting works

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Asset recovery · 3 min

Recovering misappropriated assets in co-op and condo associations

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M&A disputes · 3 min

Resolving M&A disputes with forensic accounting

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Co-op and condo disputes · 3 min

Resolving financial disputes in co-op and condo associations

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Shell company fraud · 3 min

Shell company fraud: a forensic accounting case study

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Forensic audit · 3 min

Signs your business may need a forensic audit

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Co-op board fraud · 3 min

Signs your co-op board president may be committing fraud

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Co-op fraud · 3 min

Spotting the warning signs of fraud in your co-op

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FTX · 4 min

The $9 billion hole in FTX, explained by the accountant who found it

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KuCoin breach · 4 min

The KuCoin breach and what it shows about tracing stolen crypto

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Madoff Ponzi scheme · 3 min

The Madoff scandal: how the largest Ponzi scheme stayed hidden

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Tyco · 3 min

The Tyco scandal: looting from the top

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WEX · 3 min

The WEX case and what a control failure looks like

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Expert witness · 3 min

The expert witness forensic accountant in complex litigation

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Expert witness · 3 min

The expert witness forensic accountant, and why credibility decides it

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Expert testimony · 3 min

The forensic accountant as expert witness

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M&A disputes · 3 min

The forensic accountant's role in M&A disputes

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Forensic techniques · 4 min

The forensic accounting techniques used to uncover fraud

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Fraud costs · 3 min

The hidden costs of fraud, and what a forensic audit recovers

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Fraud investigation tools · 4 min

The tools behind a modern fraud investigation

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Condo and co-op fraud · 3 min

Tracing fraud in condo and co-op finances

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Association finances · 4 min

Uncovering financial mismanagement in co-op and condo associations

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Hidden assets · 4 min

Uncovering hidden assets in civil litigation

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Contract disputes · 3 min

Using a forensic accountant in a contract dispute

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Civil litigation · 3 min

What a forensic accountant adds in civil litigation

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M&A disputes · 3 min

What a forensic accountant catches in M&A disputes

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Shareholder disputes · 4 min

What a forensic accountant does in a shareholder dispute

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Property matters · 3 min

What a forensic accountant does in property matters

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Insurance claims · 3 min

What a forensic accountant does on an insurance claim

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Litigation support · 3 min

What a forensic accounting expert adds to a legal case

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Forensic process · 3 min

What a forensic accounting investigation looks like, start to finish

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Fraud detection · 3 min

What a forensic audit does for fraud detection

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Forensic audits · 3 min

What a forensic audit does that a regular audit doesn't

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Forensic audit · 3 min

What a forensic audit finds that a regular audit misses

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Expert witness · 3 min

What a good expert witness forensic accountant brings to a case

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Questioned documents · 3 min

What a questioned document examination actually looks at

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Expert witness · 3 min

What an expert witness actually does in court

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The profession · 3 min

What forensic accountants actually do

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Small business · 3 min

What forensic accounting does for a small business

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Forensic audits · 3 min

What makes a forensic audit work for fraud detection

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Referring clients · 3 min

When a CPA should refer a client to a forensic accountant

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Referrals in litigation · 3 min

When a CPA should refer a client to a forensic accountant

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When to hire a forensic accountant · 3 min

When you actually need a forensic accountant

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Emerging trends · 3 min

Where forensic accounting is heading

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White-collar crime · 3 min

White-collar crime investigations and the money trail

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Who forensic accountants serve · 3 min

Who do forensic accountants work for?

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Forensic audit · 3 min

Why a forensic audit catches fraud a regular audit misses

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Forensic audit · 3 min

Why a forensic audit pays off when you catch fraud early

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Client referrals · 3 min

Why accountants refer clients to a forensic accounting firm

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Expert witness testimony · 4 min

Why an expert witness forensic accountant matters in litigation

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Acting early on fraud · 3 min

Why calling a forensic accountant early changes a fraud case

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Co-op & condo audits · 3 min

Why co-op and condo boards bring in forensic auditors

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Co-ops and condos · 3 min

Why co-op and condo boards need forensic accountants

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Association fraud · 3 min

Why condo and co-op associations are common fraud targets

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Embezzlement · 3 min

Why embezzlement investigations need a forensic accountant

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Contract disputes · 3 min

Why financial expertise matters in contract disputes

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WorldCom · 4 min

WorldCom: the fraud that produced Sarbanes-Oxley

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Guide

A Comprehensive Fraud Prevention Checklist

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The same rigor, on your case.

Reading about fraud is one thing. If you suspect it, talk to us in confidence.

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