Forensic, Litigation & Valuation Blog

NJ Governor Phil Murphy approved of an action plan distributing more than $228 million in federal emergency funds to New Jersey homes and communities impacted by Hurricane Ida.

Steps an experienced forensic accountant will typically take while conducting a fraud risk assessment to help organizations mitigate fraud risk in susceptible areas.

The case for why your organization should consider a fraud risk assessment to better understand and expose risk areas as well as develop actionable mitigation strategies.

With the possibility of a recession, it’s critical for organizations to be proactive about not only understanding their risk exposure to fraud but having a plan of action once it’s identified.

Zelle is a popular peer-to-peer payment app, however, its claim about safety has come into question as instances of fraud and schemes involving the payment service are occurring more frequently.

Also known as workplace fraud, it includes assert misappropriation, corruption and financial statement fraud. While challenging to combat, this blog gives several effective tips to mitigate.

This is asset misappropriation via theft of cash through a company’s payroll processing system. Common forms are ghost employees, buddy punching, and pay rate alteration. Periodic audits, monitoring cameras and segregation of duties are proven strate…

Vendor fraud is where a company’s accounts payable and other payment systems are manipulated for illegal personal gain. It consists of billing schemes, check tampering and pay-to-play. Proper procedures, training and awareness can be an effective det…

Important themes business leaders need to know going into next year to increase cash flow, enhance profitability and be a difference-making influence in a positive way with employees.