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All About Forensic & Litigation Support (10)

Valuing Goodwill In a Divorce: Personal vs. Enterprise Goodwill

When valuing a business as part of a divorce proceeding, it’s critical to understand the distinction between personal and enterprise goodwill. Knowing how to distinguish between the two could have a significant impact on the financial outcome of the case.
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Divorce and Income Determination: Forensic Accounting to the Rescue

As a matrimonial attorney, you know better than anyone that divorce can bring out the worst in people. Despite their best efforts to work amicably, divorcing husbands and wives often end up being less than forthcoming.
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4 Tell-Tale Habits of Manufacturing Employees Who Commit Fraud

Discovering employee fraud in your manufacturing business can feel like a punch to the gut. Not only has someone been embezzling your hard earned profits, but they’ve been sitting right under your nose while robbing you blind. Putting the brakes on...
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Two Fraudsters. One Billing Scheme. $1.4 Million Dollars.

Despite what many business owners would like to believe, instances of fraud often crop up when we least expect. Even the best of us can miss the signs of a fraudster in our midst, and as the size of a company increases, so do number of places a fraudster...
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Payroll Schemes: Is a Ghost Employee Haunting Your Nonprofit?

When it comes to taking more than they’ve earned, payroll schemes are a common avenue for fraudsters looking to cash in. Characterized as the disbursement of funds to employees rather than external parties, this fraud continues to cause headaches for...
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Fraudsters Love Lax Expense Reimbursement Policies

When it comes to fraud, the easiest path is the road most traveled, and in the nonprofit sector, expense reimbursement schemes are often the easiest avenue to navigate. Ranging from fraud amounts of a few dollars to thousands of dollars, fraudsters may...
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