Forensic Accounting News

1 day ago
5 min

Building a Wholesome Whistleblower Hotline Program

In today's business landscape, organizations face numerous challenges when it comes to maintaining ethical standards and ensuring a safe...

Nov 14
14 min

Methods Fraudsters Use to Conceal Their Financial Crimes

Explore the cunning techniques used to manipulate financial systems and cover their tracks.

Nov 9
10 min

Preventing Fraud with Employee Fraud Training

Discover the power of Employee Fraud Training in fortifying your business against potential risks.

Nov 4
4 min

Fraud Prevention Tips & Behavioral Red Flags Every Business Leader Should Know

Explore essential tips to fortify your business against fraud risks and discover subtle behavioral red flags.

Oct 8
3 min

Press Release: Fact Finder Forensics Inc. Joins Movement to Shine a Spotlight on Fraud

Fact Finder joins hundreds of organizations who have partnered with the ACFE, the world's largest anti-fraud organization

Sep 22
2 min

Forensic Accounting in Fiduciary Cases

In the world of finance and wealth management, fiduciaries bear a solemn responsibility. Whether acting as trustees, executors,...

Sep 15
3 min

Empowering Trusts and Estates: Fact Finder Forensics’ Fiduciary Accounting Expertise

Fact Finder Forensics Inc. is a Philadelphia-based forensic accounting company offerting fiduciary accounting services for trusts & estates

Aug 21
2 min

There's No Way to Prevent Criminals from Using Crypto: A Myth

The world of cryptocurrency often garners attention for its innovative potential, yet concerns about its misuse by criminals have been a...

Aug 15
2 min

There's No Way to Mitigate Crypto's Effects on the Environment: A Myth

It's no secret that cryptocurrency mining, especially Bitcoin mining, has been criticized for its energy consumption. But it's important...

Aug 13
2 min

Anyone can produce a new cryptocurrency, so it's worthless: A myth

Cryptocurrency has been a subject of both fascination and skepticism since its inception. One prevalent myth suggests that the ease of...

Aug 7
3 min

Crypto is Completely Unregulated: A Myth

Cryptocurrency has long been associated with a perception of being completely unregulated, fostering an environment of uncertainty and...

Aug 1
11 min

Becoming a Crypto Forensic Accountant: A Comprehensive Guide

Our comprehensive guide on becoming a crypto forensic accountant.

Jul 17
4 min

How a Forensic Accountant Can Help During a Divorce

Whether there is intense financial conflict or simply confusion, finances continue to remain the center of divorce proceedings for many...

Jul 17
3 min

Rebuilding Your Books with a Forensic Accountant

Has your business fallen behind in keeping accurate books? This is the case for many businesses, but the COVID-19 pandemic exposed the...

Jul 17
3 min

Fraud News: Danske Bank Money Laundering Scandal

Fraud Spotlight: Money Laundering On December 13, 2022, Danske Bank, Denmark’s largest bank, plead guilty to one count of conspiracy to...

Jul 17
3 min

The Conditions for Fraud: Scammers and Cryptocurrency

Although cryptocurrency is not a mainstream payment method, it has become an alarmingly popular method for scammers to defraud...

Jul 17
4 min

Fraud Awareness: Signs of Financial Elder Abuse

As we continue International Fraud Week, Fact Finder Forensics is committed to spreading awareness of fraud in an effort to prevent fraud...

Jul 17
3 min

Fraud Awareness: Whistleblower Process and Resources

As Fraud Week continues, Fact Finder Forensics is highlighting the importance of whistleblowers and the process of whistleblowing....

Jul 17
4 min

Fraud Awareness: Fraud Week Compilation

As International Fraud Week comes to a close, it is only right that we celebrate the wonderful work done by the Association of Certified...

Jul 17
3 min

Fraud Awareness: Money Laundering Through Video Games

In honor of International Fraud Week, Fact Finder Forensics is continuing to explore fraud in an effort to raise awareness and fight this...