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Welcoming Abe Smith, Director of Criminal Investigation, to Our Team
Welcoming Abe Smith, Director of Criminal Investigation, to Our Team Abe served as a Special Agent with the Criminal Division…
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Insights from a Trust Dispute Case: Investigate the Why, Not Just the What
Insights from a Trust Dispute Case: Investigate the Why, Not Just the What By Kori Bogard, CPA, CFE, CFF …
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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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Forensics Accounting Experts Can Bring Valuable Litigation Results
Forensics Accounting Experts Can Bring Valuable Litigation Results By Kori Bogard, CPA, CFE, CFF As published in the…
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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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In the News: The Lunch Lady Fraud
In the News: The Lunch Lady Fraud As financial fraud investigators, it still remains difficult for us to fathom nearly…
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Case Study: Fraud Investigation at Law Firm
Case Study: Fraud Investigation at Law Firm Issue: As a Law Firm upgraded its accounting system, the firm’s Office Manager…
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