Topics & Tags: fraud

February 19, 2019

By David Bateman CPA/ABV, CFE In the first section of his epic poem, “The Divine Comedy,” Dante is led on a journey through the nine circles of hell. Each successive circle represents progressively more heinous sins committed by both historic figures and some of his contemporaries. The eighth circle of hell is reserved for those […]

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By 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 his wife. The controller had […]

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