Article
Published 25 Jun 2025
Forensic Analysis In Fraud Detection
IR Global
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Article
Published 23 Jun 2025
Understanding 'Shadow Investigations' Through The External Auditor's Lens
Ankura Consulting Group LLC
Podcast
Published 2 Jun 2025
Part I: Being An Expert Is A Lonely Business (Podcast)
Holland & Knight
Podcast
Published 2 Jun 2025
Part I: Being An Expert Is A Lonely Business (Podcast)
Holland & Knight
Article
Published 29 May 2025
How To Spot Financial Red Flags That May Signal AML Exposure
MGO CPA LLP
Article
Published 5 Mar 2025
Navigating The Uncharted: Kelsey Weeks' Serendipitous Journey Into Forensic Accounting (Video)
Ankura Consulting Group LLC
Article
Published 29 Aug 2024
From Fraud To Recovery: The Essentials Of Forensic Accounting
Marcum
Article
Published 7 May 2024
Unveiling Financial Misconduct: Ankura's Forensic Review Exposes $5 Million Irregularities In U.S. Brokerage Firm's India Operations
Ankura Consulting Group LLC
Article
Published 6 May 2024
Following The Money: Forensic Accounting Tracing Methods & Best Practices
HKA
Article
Published 25 Apr 2024
Following The Money: Forensic Accounting Tracing Methods & Best Practices
HKA
Article
Published 11 Mar 2024
The Importance Of Forensic Accounting In 2024
Bennett Thrasher
Article
Published 20 Dec 2023
Eight Things To Remember When Negotiating A Disgorgement Resolution
AlixPartners
Article
Published 12 Sep 2022
What To Do When Disaster Strikes & You Can't Access Financial Documents
Matson Driscoll & Damico
Article
Published 2 Jul 2021
What To Look For When Choosing An Asset Tracing Investigator
K2 Integrity
Article
Published 23 Oct 2020
Chapter 12: Construction Solutions
FTI Consulting
Article
Published 20 Sep 2018
New Commission Moves Quickly On Enforcement
WilmerHale
Article
Published 14 Feb 2018
What Type of Business Valuation Do I Need?
Matson Driscoll & Damico
Article
Published 13 Feb 2018
Should I Have My Business Valued?
Matson Driscoll & Damico
Article
Published 16 Aug 2017
Close-Up On Forensic Accounting Investigations
ORBA
Article
Published 15 May 2017
Calculation Of Value Report (CVR) Benefits
DiGabriele, McNulty, Campanella & Co., LLC