The following is condensed from a keynote address I delivered this week to the National Association of Certified Valuation Analysts’ Financial Forensics and Expert Conference in Chicago. Like every ...

Financial advisors have lots of experience acting like detectives as they try to learn about their clients and deduce the best course of action for their investments. But on the cusp of tax day, ...

With investigative experience, forensic accountants can uncover fraud and, while doing so, vastly improve the efficiency and strength of an organization. Fighting fraud often means trusting one’s gut.

IMGCAP(1)]For many attorneys, retaining the services of forensic accountants has become an integral part of resolving their clients’ legal disputes, either before or during litigation. Processing ...

When Clarabelle Martin’s husband died without a will in 2014, the upstate New York widow asked her brother, Gary Brink Sr., to help navigate her finances. The octogenarian Martin was in the early ...

The AICPA launched two intermediate-level certificate programs for financial professionals to develop forensic accounting expertise in core and specialized forensic techniques. The program provides a ...

There’s a maxim in forensic accounting that investigations take twice as long as anticipated, yet the final report appears to have taken half the time. There are progressive layers in a forensic ...

In a world where financial crimes can have devastating consequences, Amanda Malusky Krauss has built an impressive career uncovering the truth and seeking justice. A proud University of Dayton alumna, ...

Two things should be clear to anyone trying to figure out the financial crisis. One is that we need to get to the bottom of what caused it and why. The second is that we can't rely on Congress to ...

As digital financial crime becomes more sophisticated, Lionsgate Intelligence Network is building a model centered on forensic intelligence, enforcement coordination, and institutional accountability.

Divorce, boiled down to its most basic elements, is about dividing marital assets and debts. In some cases, the process is relatively simple: house, cars, bank accounts, credit card bills. Furniture ...