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2017 Winter Extravaganza

Screen Shot 2017-01-26 at 12.00.00 PMOn January 17, 2017, Steve spoke at the 2017 Winter Extravaganza, an charity event sponsored by the New England Claim Executives Association (NECEA), the Hartford Association of Insurance Professionals, the CT Insurance Marketing Association, and the Hartford Pond of the Honorable Order of the Blue Goose International.

Steve addressed the topic of employee theft and embezzlement and how pervasive it is within businesses today. He also discussed the need for more employee theft insurance coverage for most businesses.

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Less and less surprise me these days… :-(

NUN Accused of Embezzling $850,000 From College, Then Gambling It Away in Atlantic City “A Catholic nun broke one of the Ten Commandments by embezzling $850,000 from a suburban New York City college and gambling it away in Atlantic City,… Read More »

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Embezzlements: More Frequent or Better Detect Rate?

I use Google alerts with the key word “embezzlement.”  Google send me emails throughout the day with links to any News stories that appear regarding embezzlement. I receive anywhere from six to twelve emails, every day, with anywhere from one… Read More »

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PTO, School Groups Beware: Rash of Embezzlements Amoung These Groups

In monitoring embezzlement stories received via Google Alerts each day, I have noticed a constant stream of new embezzlement cases involving schools, school groups, PTO groups within schools, and other related victims. While thefts from these groups are not unusual,… Read More »

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Embezzlement within a hair salon: what volume did they do in this business?

The volume in this San Antonio hair salon business much have been tremendous for the owners to have not notice the alleged embezzlement of over One Million Dollars. It seems incomprehensible how a scheme this large could have occurred and… Read More »

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We have the resources to get to the bottom of your most complex financial matters. Our team of forensic accountants brings a varied background of experience to each matter.

Heading the team is Stephen A. Pedneault. A CPA and forensic accountant, Steve is also a Certified Fraud Examiner (CFE), Certified in Financial Forensics (CFF) and is a Forensic Certified Public Accountant (FCPA). He brings nearly three decades of accounting and fraud investigation experience to the firm.