FraudFiles

OCTOBER 11, 2023

If you’re new to the world of forensic accounting (also called investigative accounting), this video will give you an idea of the types of cases a forensic accountant might work on. There is quite a variety in the work, but most of it has something to do with fraud or …

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FraudFiles

SEPTEMBER 18, 2023

Why specialize when you’re a forensic accountant? Forensic accounting is already a specialty within the broader field of accounting, so some people never consider that you can narrow down your practice even more.

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FraudFiles

SEPTEMBER 20, 2023

In this short video, Tracy talks about some of the services a forensic accountant could provide in a bankruptcy case. These services could include: Tracing of funds through bank accounts Looking for hidden income and assets Evaluating expenditures to determine whether they were proper (as it relates to the bankruptcy) …

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Withum

DECEMBER 7, 2023

As a result, forensic investigations play a pivotal role in uncovering fraudulent schemes and identifying potential perpetrators, and, by way of collaborating with our internal control assessment team, suggesting preventive measures to mitigate risks. Forensic accountants are brought in to investigate issues in various facets.

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Withum

JANUARY 25, 2024

Why a Forensic Accountant? Using a forensic account is essential in developing a strategy to handle and defend the findings of a cash-based audit. However, before delving into how they can assist counsel and the client, it’s essential to define what a forensic accountant is.

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Accounting Today

MAY 8, 2024

Senior citizens often fall victim to elder financial abuse, even at the hands of their closest relatives, but accountants can help protect them.

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FraudFiles

AUGUST 24, 2022

Forensic accountants are often retained in litigation as expert witnesses, with the intention that they will provide expert opinions and testimony on behalf of the client. The forensic accounting consultant and counsel are free to explore potential strategies and evaluate which might provide the best outcome for the client.

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FraudFiles

JANUARY 11, 2022

When you need to find lost or hidden money, forensic accountant Tracy Coenen is the detective you want on your side. Along with being a Certified Public Accountant, Tracy is certified in financial forensics, has a degree in criminology, and holds a Master of Business Administration. What a fun piece to revisit!

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Anders CPA

MAY 20, 2024

The 2024 Reader Rankings from Missouri Lawyers Media has selected Anders as a Business Accounting Partner top winner in the Financial category. Anders was also honored as a top three in Forensic Accounting under the Firm Management Services category. Read the full list of Missouri Lawyers Media’s 2024 Reader Rankings winners.

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CPA Practice

JUNE 5, 2023

Top 25 accounting firm Cherry Bekaert has acquired New Orleans-based Legier & Company, a boutique forensic and litigation consulting firm that specializes in forensic accounting, business interruption services, expert witness testimony, and dispute advisory services. Terms of the deal were not disclosed.

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CPA Practice

NOVEMBER 30, 2023

Valid8 provides AI-powered forensic accounting solutions to accounting and law firms, enabling them to untangle a web of complex financial transactions in hours instead of weeks. Valid8’s technology and core commitment to eliminating sample risk represent the future of accounting.

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FraudFiles

JUNE 28, 2022

I’m so excited to be able to make forensic accounting accessible to ordinary people in the process of divorce. We all know how expensive it can be to hire a forensic accountant. If you can’t hire a forensic accountant but need to dig into the numbers in your divorce, this is the next best thing.

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Accounting Today

SEPTEMBER 1, 2023

Employees perpetrate the most common fraud schemes at restaurants, including various cash and inventory misappropriation schemes.

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FraudFiles

JANUARY 4, 2022

In this video, Tracy Coenen talks about the securities fraud cases that might need the assistance of a forensic accountant.

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FraudFiles

MARCH 3, 2021

Tracy Coenen talks about the prevalence of fraud allegations related to construction projects and the work a forensic accountant can do in construction claims. She goes through the basics of the financial analysis performed on the numbers and documents related to the construction project.

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FraudFiles

MAY 18, 2023

Lately I’ve been thinking about professional certifications. A financial expert on the opposite side of a case came to the table with 10 certifications listed on his curriculum vitae (CV). And I had to wonder what was the purpose of that? There was lots of overlap. Three of the certifications …

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Accounting Today

JULY 18, 2023

These experts aren't only helping businesses and investors uncover fraud — they also can help people who are going through a divorce trace assets.

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FraudFiles

MARCH 17, 2021

about a divorce case of his in which a forensic accountant was able to find significant financial frau. Tracy Coenen talks with Miles Mason, Esq.

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FraudFiles

AUGUST 18, 2021

Contrast this with the risk of using a small law firm or forensic accounting firm. There is an undeniable comfort level that comes with the big firms because they have established reputations and many resources. Even if the project goes poorly, no one can fault the executive who chose the large firm. Is it competent?

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FraudFiles

DECEMBER 17, 2021

Contrast this with the risk of using a small law firm or forensic accounting firm. There is an undeniable comfort level that comes with the big firms because they have established reputations and many resources. Even if the project goes poorly, no one can fault the executive who chose the large firm. Is it competent?

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FraudFiles

MAY 2, 2023

Below is a clip of a portion of a video I did on accounting services in divorce and family law cases. I discuss the work that a CPA can do in divorce cases.

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RogerRossmeisl

JULY 16, 2023

To ensure the transaction is what it appears to be, acquaint yourself with the issues and include a forensic accounting expert on your deal team. Look at the numbers During the due diligence process of a merger or acquisition, forensic experts review financial statements for subtle warning signs of fraud.

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RogerRossmeisl

OCTOBER 17, 2020

Forensic accountants have many tools to help them find evidence of hidden assets or fraud. Financial profiling Forensic accountants develop a financial profile of a subject by examining: Bank deposits.

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RogerRossmeisl

MAY 8, 2022

Forensic accountants generally look for amounts that seem unreasonable and for increases or decreases in accounts that seem to contradict trends in operating cash flows or other financial information. If you suspect occupational fraud and request an investigation, here’s what the experts might find.

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Accounting Today

JULY 14, 2023

She's hired an accountant. An actor alleged his sister misspent his money on herself while he was under her guardianship.

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RogerRossmeisl

JANUARY 19, 2022

In most cases, you should hand a fraud investigation over to your attorney and a forensic accounting expert. If you suspect an employee of stealing, you’ll want to do everything you can to ensure the perpetrator is caught. But before these professionals arrive on the scene, you may need to collect and secure evidence.

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FraudFiles

JANUARY 5, 2024

Forensic accounting existed quietly for a long time before the general public started to become aware of it. Twenty years ago when the frauds of Enron, WorldCom, and Tyco became big news, the work of forensic accountants was finally given the spotlight.

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Withum

MARCH 22, 2024

Jessica is widely recognized as a leader in the field of forensic accounting by her peers through the AICPA and NACVA. She has testified in Federal and State Courts in both civil and criminal matters, including the first COVID-19 relief fraud case brought to trial in the United States.

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RogerRossmeisl

OCTOBER 11, 2020

A forensic accountant can assist in getting the goods on inventory theft. It’s even possible that you’ve made a mistake and need to perform a recount. But if you suspect something more sinister — such as employee theft — don’t hesitate to call in reinforcements.

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RogerRossmeisl

SEPTEMBER 22, 2021

Forensic accountants have long used technological tools to uncover fraud schemes. But recent advances in “big data” have provided even better, more efficient techniques for identifying suspicious activities and dishonest employees. These are three common ways fraud experts use data analytics: 1.

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RogerRossmeisl

APRIL 14, 2021

When Anna, the CEO of a small manufacturing company, received an anonymous report about fraud in the accounting department, she wasn’t sure how to act. She called her company’s attorney, who recommended a forensic accountant to investigate. After all, the complaint could be accurate, but there was also a chance that it wasn’t.

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FraudFiles

JUNE 27, 2024

I do my best work as a forensic accountant and fraud investigator in cases in which a trail of money must be followed through a complex web [.]

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Accounting Today

OCTOBER 19, 2023

In court, a forensic accountant tried to explain what happened to the customer funds that were missing before the crypto exchange filed for bankruptcy.

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FraudFiles

MAY 28, 2024

If you want to learn how to do fraud investigations from a forensic accountant what has over 25 years of experience in the field. This course is for: Accountants who want to begin doing financial investigations Investigators who need training on the financial aspects of investigations Students considering a career in forensic [.]

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RogerRossmeisl

JUNE 2, 2021

But when fraud is occurring, it usually leaves traces — for example, accounting anomalies — for fraud experts and other knowledgeable people to find. Owners and executives, as well as rank-and-file workers, should be familiar with the signs of fraud and know when to call in a forensic accounting specialist.

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FraudFiles

MAY 14, 2024

The skills of a forensic accountant can be useful in bankruptcy cases. In this video, Tracy talks about a case in which she was retained by a creditor to examine the finances of the debtor. There were allegations that the debtor concealed material facts about its financial position when it originally applied for credit, and [.]

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FraudFiles

NOVEMBER 8, 2023

A forensic accountant does a preliminary analysis for free. Do you audition for paid work? An author writes an article for free. A professional speaker gives a speech or facilitates a session at a conference for free. We can probably all agree that SOMETIMES it makes sense to do a …

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