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All About Forensic & Litigation Support (10)

Payroll Schemes: Is a Ghost Employee Haunting Your Nonprofit?

When it comes to taking more than they’ve earned, payroll schemes are a common avenue for fraudsters looking to cash in. Characterized as the disbursement of funds to employees rather than external parties, this fraud continues to cause headaches for...
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Fraudsters Love Lax Expense Reimbursement Policies

When it comes to fraud, the easiest path is the road most traveled, and in the nonprofit sector, expense reimbursement schemes are often the easiest avenue to navigate. Ranging from fraud amounts of a few dollars to thousands of dollars, fraudsters may...
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Check Tampering 101: Never Pre-Sign Checks

As one of the most frequently committed white-collar crimes in the United States, check tampering is one of the most common fraud schemes in nonprofit organizations. Often committed by a fraudster who is involved in reconciling the organization’s bank...
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Billing Schemes: 3 Ways Fraudsters Can Cash In On Your Nonprofit

Despite what many of us would like to believe, fraud schemes continue to plague the nonprofit sector. Difficult to spot and even harder to catch, fraudsters are often employees with a degree of authority and can go years without detection, making fraud...
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4 Powerful Ways Forensic Accountants Help Divorce Attorneys Delight Their Clients

In any divorce, bright spots are always welcome. If you can find income that wasn’t previously reported by a spouse or help determine whether or not certain assets should be part of a settlement, you give your clients a big reason to smile. Or at least...
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6 Questions to Ask a Forensic Accountant About a Business-Owning Spouse

In my many years of practice as an expert specializing in matrimonial disputes, there’s little I haven’t seen in the way of business-owning spouses trying to hide assets. From the creative and clever to the downright fraudulent, I suspect that these...
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