Forensic Accounting Blog & Resources

Is It Fraud… or Just a Little Creative Paperwork?
Carla Blake Carla Blake

Is It Fraud… or Just a Little Creative Paperwork?

Fraud doesn’t always wear a ski mask. Sometimes it looks like a missing receipt, a little white lie on a reimbursement, or a "helpful" signature on a spouse’s behalf. The line gets blurry sometimes and it matters.

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Party Like It’s 1999… But Don’t Pay Your Bills That Way
Carla Blake Carla Blake

Party Like It’s 1999… But Don’t Pay Your Bills That Way

Still mailing checks like it’s the 20th century? That nostalgia might cost you thousands. Check fraud has doubled—and today’s schemes are fast, quiet, and ruthless. Here’s what’s really happening when your envelope leaves the mailbox—and how to avoid becoming the next victim.

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Behavioral Red Flags of Fraud
Carla Blake Carla Blake

Behavioral Red Flags of Fraud

Most fraudsters don't fit the criminal stereotype. In fact, 85% of them exhibit at least one behavioral red flag while committing their crimes—often hiding in plain sight. From living beyond their means to exhibiting unusual control over processes, these warning signs can help identify fraud before it spirals out of control. Here's what every business owner should know.

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