Forensic Accounting Services, LLC
Piecing Together Financial Puzzles®
The well-known Department of Homeland Security campaign “If You See Something, Say Something™” seeks to educate the public about the indicators of terrorism and encourage individuals to report suspicious activity to law enforcement. While not as eminently dangerous, the current epidemic of fraud, waste and abuse in our state hurts all taxpayers and is only getting worse. One way to …
We received a phone call from a company asking to meet with us about a new fraud issue they were experiencing. In that meeting we discovered that the company had fallen victim to an email spoofing scheme that cost them hundreds of thousands of dollars. We have since received similar calls from other victim organizations. Here’s the Story… The company …
For families all over CT, September signifies the start of a new school year. Whether you have school aged children or not, you will likely be exposed to some sort of fundraiser for your local Parent Teacher Organization (PTO) as they attempt to raise funds to supplement their school budgets. Unfortunately, it seems that today where there’s money, there’s theft! …
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Learn about some of the tools we use to resolve complex financial matters. Keep up with changing technology, laws and schemes. Fraud Vault® is committed to being your asset for all things fraud.