EP 91: Unforeseen Consequences
The fraud was uncovered when a business owner found an IRS notice that had been hidden from view. Sometimes it’s
The fraud was uncovered when a business owner found an IRS notice that had been hidden from view. Sometimes it’s
When fraud is uncovered, business owners rarely say, “I saw it coming.” More often, it’s “I can’t believe they would
One construction company had a single client driving all its revenue—but the relationship lived with the founder’s son, not the
Once that money’s gone in these situations, you can’t get it back.” Estate fraud isn’t always complex. It’s often a
Behind many estate disputes is a family that was already struggling to stay united. Financial decisions can deepen existing tensions
“Before the bank could catch that dollar amount, they would make sure to replace it.” Fraud schemes often rely on
What if someone earning $250K is only depositing half of it? Deposit analysis can reveal gaps that don’t add up—and
One premature interview can derail an entire investigation. In a bank case, another agency interviewed a related party before we
One of the most underrated investigative tools? A simple calendar. When vacation dates line up with credit card charges, especially
In this video Leah Wietholter talks about how inter‑bank transfers are one of the most common ways money quietly moves