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• Category: Blog
  • EP 91: Unforeseen Consequences
  • Ep 91 Ben Betrayal
  • Ep 93: Construction Company
  • Ep 72: Estate Oversight
  • Ep 72: Ranch Hand
  • Ep 77: Kiting Scheme
  • Ep 80: Hidden Bank Account
  • Ep 83: How Premature Interviews Can Derail Investigations
  • EP 79: Social Media the UnderratedInvestigation tool
  • EP 78: How Inter-bank Transfers are used in Fraud Schemes
  • EP 79: Credit cards, the potenial key in investigations
  • EP 78: Withdrawl slips can lead to false accusations
  • Ep 78: Best Evidence
  • Ep 99: Don’t Let Scammers Steal Your Future!
  • Ep 102: Spot Hidden Income with Bank Statements
  • Ep 102: Fake Businesses for Big Refunds Exposed
  • Ep 100: Family Members Top Perpetrators!
  • Ep 102: Romance Scam Interview
  • EP 99: The Moment That Changed Everything
  • Ep 97: Terrorism Isn’t Just a Big City Problem
  • Ep 100: The Entitlement Trap
  • Ep 100 Tiffany Family Fraud Final
  • Ep 98: How Big Is Global Money Laundering, Really?
  • Ep 73: How a Hotel GM Stole $107,000 in Cash
  • Ep. 103 Snippet | The Moment Everything Clicked
  • Ep. 103 Snippet | The Surprising Start to a Fraud Case: A Cruise Ticket
  • Episode 103: Interviewing the Fraudster with Kelly Todd, CPA, ABV, CFF, CFE & Lindsay Gill, CFE
  • Ep. 102 Snippet | The Hidden Cost of Earned Income Credit Fraud
  • Episode 102: Stories From IRS Investigations with Carla Blake, CPA, CFE
  • Ep. 101 Snippet | The Best Way to Understand the Blockchain
  • Ep. 101 Snippet | Blockchain Basics for Financial Investigators
  • Episode 101: Crypto Fraud with Brett Johnson, CPA, CFE, CFF, CFI
  • Ep. 100 Snippet | Protecting Aging Loved Ones from Financial Fraud
  • Ep. 100 Snippet | When Trust Turns Costly
  • What Methodology Is Employed By Forensic Accountants
  • Can I Get A Divorce Without Hiring A Forensic Accountant
  • Financial Ninjas vs. Bloodhounds: Forensic Accounting vs. Auditing
  • How Is Forensic Accounting Different From Auditing
  • Following the Money Trail: How Forensic Accountants Locate Hidden Assets
  • Which financial statement frauds are hardest to find
  • How to find fraud in financial statements
  • What is a forensic accountant?
  • How to hire a forensic accountant
  • How much is a forensic accountant for divorce
  • How much does it cost to hire a forensic accountant
  • Can A Forensic Accountant Find Hidden Bank Accounts
  • A Guide To Forensic Accounting Investigation
  • How Much Does a Forensic Accountant Cost?
  • What is a Red Flag in Financial Statement Fraud?
  • Is Misappropriation of Assets the Same as Embezzlement?
  • What is the Most Common Form of Asset Misappropriation?
  • How Does a Forensic Accountant Find Hidden Assets?
  • Who Pays for a Forensic Accountant in a Divorce?
  • How Do You Identify Fraud on Financial Statements?
  • What is the Difference Between a CPA and a Forensic Accountant?
  • What Does a Forensic Accountant Do?
  • What is Forensic Accounting? An Overview
  • When Should You Hire a Forensic Accountant?
  • The Rise of Cryptocurrency and the Fraud That Comes With It