Auditing and Forensic Accounting are often confused, but they are not the same. Let’s use an analogy to compare Auditing with Forensic Accounting. What Is Auditing? Imagine that your company is your child and it’s time for an annual physical. Your doctor assesses their overall health by methodically examining all […]
Read full articleImagine you are the head of a large company and evidence is discovered of a fraud scheme that has led to money lost, the extent of which you do not know. Or, perhaps you’re a partner in a law firm that’s trying to get to the bottom of a situation […]
Read full articleBy David Bateman, CPA/ABV/CFF, CFE Cases involving alter ego, successor liability and substantive consolidation are fact and circumstance intensive. While attorneys frequently use financial experts in cases involving damage calculations, a financial expert such as a Certified Public Accountant (CPA), and more specifically, one trained in forensic accounting, can be […]
Read full articleBy John H. Curtis CPA/ABV, CFE, CIRA We recently received a phone call from a financial controller for a relatively small company. He was looking for a forensic accountant and informed us that they had discovered what appeared to be a pattern of embezzlement by the former financial controller and […]
Read full articleRunning a business includes various types of risk. One of those being [...]
No one wants to think about the possibility of business bankruptcy, bu [...]
In today’s world, fraud continues to be a costly and damaging proble [...]
Businesses face struggles regularly, no matter how profitable they may [...]