Q4 has wrapped up! It’s time for our quarterly investment update. Explore the la...
Tim Light on What’s Next in a Big Data-Driven Future In the last decade, consort...
Fraud teams have spent decades refining how they evaluate risk. The process usua...
An Era of Quiet Complexity The days when fraud revealed itself through noisy spi...
Introduction Fraud is accelerating in both scale and sophistication, creating fr...
Fire drill training in grade school always included the mantra, “Stop, drop and ...
When a whistleblower goes to a government agency to report allegations of fraud ...
Financial issues create stress and anxiety for most clients going through the di...
Bank statements can be invaluable in evaluating an individual's income for divor...
Fraud is big business. Companies are most at risk of fraud from their employees,...
Tracy Coenen gives a brief overview of some of the most common financial stateme...
What sources of income are commonly included when calculating spousal support in...
Spousal support (alimony) and child support can be calculated using a number of ...
Financial investigations have one common problem: Large volumes of data and docu...
If you think your spouse may be attempting to hide income or assets during your ...
A South Dakota man has been sentenced for orchestrating a multi‑year identity fr...
