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ATM cards… did you know?

I while back after falling victim of yet another debit card violation, I destroyed my debit card, and reverted back to traditional credit cards.  I also requested and received a traditional, plain Jane ATM card (just like the ones that… 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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Credit card skimming… watching for new opportunities (or vulnerabilities).

I just returned from speaking at a conference in Miami.  I checked into my hotel, and as part of my debriefing from the travel, I found the in-room safe to safely store my laptop, camera and other electronic devices. As… Read More »

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Skimming… not the redbox terminals. What's next?

In preparing for a presentation I am making at University of Connecticut next week, I was searching the Internet tonight for images of credit and debit card skimming. I came across a frightening image.  It was a picture of a… Read More »

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Debit Card Usage – Great Article

Skimming, the act of gaining unlawful access to card holder’s information, is becoming much more prevalent.  Identity thieves getting much more brazen regarding how and where they skim your credit and debit card information. Be vigilant. Time and again I… 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.