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Investigations › Forensic Accounting › Internal Controls

J.S. Held

Fidelity Investigations: A Comprehensive Guide to Successful Claims Outcomes – Second Edition

J.S. Held on

Introduction: Understanding Fidelity Investigations - Fidelity / Crime / Financial Institution Bonds, in a general sense, cover an insured from the willful theft of property, money, and securities by one of their employees...more

IR Global

Forensic Analysis in Fraud Detection

IR Global on

Forensic analysis has become a cornerstone in the fight against financial fraud, combining accounting, auditing, and investigative skills to uncover and prevent fraudulent activities. As financial crimes continue to rise...more

J.S. Held

The Difference Between Lost Wages and Lost Income Analyses From a Forensic Accountant’s Viewpoint

J.S. Held on

Forensic accountants are frequently retained to evaluate economic damages arising from a multitude of circumstances. These engagements require a set of specialized knowledge unique to the facts of the particular case. In many...more

J.S. Held

Forensic Accounting & Financial Investigations: The Layered Approach

J.S. Held on

Taking the Layered Approach - 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...more

Foodman CPAs & Advisors

Un Contador Forense que lleva el componente de investigación a un asunto en cuestión puede darle una ventaja a un Abogado

Foodman CPAs & Advisors on

Presentar los resultados de una manera fácil de entender es algo que uno debe esperar que un contador forense ponga en práctica. El conjunto de habilidades de un contador forense puede proporcionar una ventaja significativa...more

Foodman CPAs & Advisors

A Forensic Accountant Bringing the Investigative Component to a Matter at Hand, Can Give an Attorney an Edge

Foodman CPAs & Advisors on

Presenting results in an easily understood manner is something one must expect a forensic accountant to bring to the plate. The skill set of a forensic accountant can provide a significant advantage by taking complex...more

Foodman CPAs & Advisors

Los Contadores Forenses son “Detectives Privados”

Foodman CPAs & Advisors on

El entorno actual de cambio creciente, las presiones económicas, la globalización, la tecnología, el gobierno corporativo, el cumplimiento y la complejidad de las transacciones financieras son las fuerzas impulsoras del...more

Foodman CPAs & Advisors

Forensic Accountants are “Private Detectives”

Foodman CPAs & Advisors on

The current environment of increasing change, economic pressures, globalization, technology, corporate governance, compliance and the complexity of financial transactions are driving forces behind fraud initiation. In...more

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