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Detecting Business Fraud with Our Enhanced M-Score Tool
Detecting Business Fraud with Our Enhanced M-Score Tool By Tyson Slesnick, CFE, Forensic Data Analyst If fraud came to…
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IRS Gets Massive Enforcement Budget: What This Means for Taxpayers
IRS Gets Massive Enforcement Budget: What This Means for Taxpayers By Kori Bogard With the signing of the Inflation…
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Things That Make Us Go “Hmmm”: 10 Red Flags in Business Fraud
Things That Make Us Go “Hmmm”: 10 Red Flags in Business Fraud By Kori Bogard, Kevin Marold, Serena Morones, Jennifer…
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Case Study: Using Third Party Data Sources in Cash-Based Marijuana Businesses with Poor Accounting Records
Case Study: Using Third Party Data Sources in Cash-Based Marijuana Businesses with Poor Accounting Records Issue: Two cousins…
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Case Study: FamilyCare v. Oregon Health Authority
Case Study: FamilyCare v. Oregon Health Authority Issue: The State of Oregon hired our firm…
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A Family Business Can Avoid Litigation With Clearly Written Agreements
A Family Business Can Avoid Litigation With Clearly Written Agreements By Brent Boutwell, CPA, ABV, CFE Most business owners…
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Case Study: Financial Analysis Finds No Commingling of Cargo Vessel Holding Companies
Case Study: Financial Analysis Finds No Commingling of Cargo Vessel Holding Companies By Serena Morones and Jennifer Prager …
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Forensic Accounting: Lost Profits Analysis Pt. 2–Avoided Costs
Five Pillars of a Lost Profits Analysis Pillar Two: Avoided Costs by Serena Morones Introduction When an injured…
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Forensic Accounting: Five Pillars of a Lost Profits Analysis Pt. 1
Five Pillars of a Lost Profits Analysis Pt. 1 Pillar One: Lost Revenues Introduction A damage expert who conducts…
