At the crux of a white-collar criminal case is the issue of intent. A favorable outcome for the criminal defense attorney requires the jury to believe that the defendant did not intend to divert funds ...

The trial of former Trump campaign chair Paul Manafort raised public awareness about the role of forensic accountants as investigators and witnesses. As a forensic accountant myself, I’ve been ...

If you enjoy puzzles and have a knack for solving problems, you might consider becoming a forensic accountant. The field of forensic accounting merges finance and investigation as these accountants ...

Is accounting “exciting”? When it comes to the different fields of accounting — public, managerial and governmental accounting, to name a few — I’d argue that there’s nothing more exhilarating in the ...

TrueScope Consulting is a forensic accounting and financial investigations firm dedicated to uncovering fraud, analyzing complex financial disputes, and supporting attorneys, trustees, and clients in ...

Divorce often involves intricate and emotional challenges, with financial issues amplifying the strain. Engaging a forensic accountant can assist in resolving these fiscal intricacies. A key concern ...

Business interruption claims are generally closely scrutinized by insurance carriers and can range from thousands of dollars to claims exceeding $100 million. Insurance carriers often seek the ...

In forensic accounting, accountants and lawyers may be close partners; and in fact, attorneys are often the reason accountants enter the field of forensic accounting to begin with. All three ...

With increased regulatory demands and constant threats of fraud and misconduct, businesses have to watch their backs, especially when it comes to finances. In many cases, having a traditional ...

“After the trustee secured a search warrant and coordinated with the U.S. Marshals, we entered the ex-senator’s residences and found tens of thousands of dollars, in piles scattered around the homes,” ...

Baldwin County commissioners fired the county manager after a forensic audit revealed missed payments, weak financial ...