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Answering Common Questions from Clients: Has my employee embezzled money? 4 key steps to take
Answering Common Questions from Clients: Has my employee embezzled money? 4 key steps to take By Lauren de la Rosa,…
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Lauren de la Rosa Selected as Board Vice President of the Association of Certified Fraud Examiners, Lansing Chapter
Lauren de la Rosa Selected as Board Vice President of the Association of Certified Fraud Examiners, Lansing Chapter Lauren…
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Kevin Marold Selected to Serve on Grand Rapids Bar Association Finance Committee
Kevin Marold Selected to Serve on Grand Rapids Bar Association Finance Committee Kevin has been committed to…
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Celebrating Our Team — Abe Smith
Meet Abe Smith, Director of Criminal and Corporate Investigations These profiles are a way to learn about each of our…
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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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Kevin Marold Moves to His Home State of Michigan
Kevin Marold Moves to His Home State of Michigan Photo: Kevin Marold and Sarah Geoghan These profiles are a way…
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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…
