Forensic Accounting and Fraud Journals

Data Analytics
Data Analytics Forensic Accounting
Detecting Business Fraud with Our Enhanced M-Score Tool
October 18, 2023
Detecting Business Fraud with Our Enhanced M-Score Tool By Tyson Slesnick, CFE, Forensic Data Analyst If fraud came to…
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Ewelina Kajak
Forensic Accounting
Forensic Accounting Fraud
IRS Gets Massive Enforcement Budget: What This Means for Taxpayers
December 13, 2022
IRS Gets Massive Enforcement Budget: What This Means for Taxpayers By Kori Bogard With the signing of the Inflation…
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Team Morones
Articles by Jennifer Murphy
Articles by Jennifer Murphy Articles by Jennifer Prager Articles by Kevin Marold Articles by Serena Morones Forensic Accounting Fraud
Things That Make Us Go “Hmmm”: 10 Red Flags in Business Fraud
October 11, 2022
Things That Make Us Go “Hmmm”: 10 Red Flags in Business Fraud By Kori Bogard, Kevin Marold, Serena Morones, Jennifer…
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Team Morones
Case Studies
Case Studies Forensic Accounting Lost Profits
Case Study: Using Third Party Data Sources in Cash-Based Marijuana Businesses with Poor Accounting Records
September 27, 2022
Case Study: Using Third Party Data Sources in Cash-Based Marijuana Businesses with Poor Accounting Records Issue: Two cousins…
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Ewelina Kajak
Case Studies
Case Studies Damages Forensic Accounting Lost Profits Valuation
Case Study: FamilyCare v. Oregon Health Authority
July 21, 2022
Case Study: FamilyCare v. Oregon Health Authority Issue: The State of Oregon hired our firm…
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Ewelina Kajak

Forensic Accounting Journal

Detecting Business Fraud with Our Enhanced M-Score Tool

IRS Gets Massive Enforcement Budget: What This Means for Taxpayers

Things That Make Us Go “Hmmm”: 10 Red Flags in Business Fraud

Case Study: Using Third Party Data Sources in Cash-Based Marijuana Businesses with Poor Accounting Records

Case Study: FamilyCare v. Oregon Health Authority