Why Bank Statements Are the Cornerstone of Every Financial Investigation
If you’re ignoring the bank records, you’re missing the story. I’ve worked hundreds of financial investigations, and I can say with absolute certainty: Bank statements aren’t just a document in the pile.
They are the pile.
The Financial Detectives: How Forensic Accountants Help Protect Your Money
Forget boring spreadsheets; this is financial forensics. It's investigative grit meets data smarts (Sherlock hat sold separately). From divorce disputes to business fraud to elder exploitation, financial detectives uncover what others try to hide. Here's how we follow the money and connect the dots.
Uncovering Elder Financial Abuse: Warning Signs and How Forensic Accounting Can Help
Elder financial abuse is a hidden crisis affecting thousands of Virginia seniors each year—often by someone they know and trust. This article outlines warning signs, explains how forensic accounting uncovers the truth, and shares real cases from across the Commonwealth of Virginia.
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.
How Hidden Income Shows Up in Divorce Cases
Suspect your spouse is hiding income during divorce? Learn how forensic accounting uncovers red flags like hidden assets, lifestyle mismatches, and unreported income.