Financial infidelity is one of the most common reasons for divorces in the United States. A survey conducted by CreditCards.com revealed that 12 million Americans keep financial secrets from their partners. One of the most significant forms of financial...
Have you ever heard of due diligence in business? It’s a process used to assess the risks and opportunities associated with a particular decision. This could be anything from an acquisition, merger, or joint venture to an investment in...
Do you ever worry about your bank account being compromised? Perhaps a hacker has accessed your account, or there’s some strange activity that doesn’t seem to add up. In either case, it could be the start of an investigation...
Financial crime is a serious issue that can have far-reaching consequences for both individuals and businesses. But who investigates financial crimes and how do they go about doing so? In this article, we’ll take a look at the ins...
Both of these terms refer to the investigation of financial incidents and irregularities that can occur in businesses. However, there is some key difference between fraud examination and forensic accounting. What is Forensic Accounting and Fraud Detection? Fraud examination...
With fraud and identity theft on the rise, many people are turning to private investigators to help them locate hidden bank accounts. Can a Private Investigator find hidden bank accounts? Let’s take a look at how a PI may...
Financial disputes can be complicated and time-consuming. When you need to resolve an issue with your finances, hiring a forensic accountant is the best course of action. But what do they do and how do you find a forensic...
Accounting fraud continues to be a major threat to businesses and organizations across the world, which is why it’s so important to know how to conduct a forensic accounting investigation. Such investigations help uncover financial misstatements, identify potentially fraudulent...
When you own a business, especially an e-commerce business, it is important to know its value. Knowing your business’s value can help you make informed decisions about things like investments, partnerships, and sales. But how do you go about...
Forensic accounting is a specialized field that uses investigative skills to uncover financial fraud and other white-collar crimes. It’s a crucial tool in the fight against corporate corruption, and it’s becoming increasingly important as organizations become more complex and...