forensic accounting services blog

Can You Prevent Employee Embezzlements?

The answer is yes, most employee embezzlement schemes can be prevented. There are practical measures any employer of any size can implement to prevent employee thefts and embezzlement. However, due to the very nature of fraud, creative employees working within an… Read More »

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Another natural disaster, another opportunity for fraudsters

It has already begun.  The oil continues to flow albeit slower in the Gulf of Mexico, and fraudsters have been hard at work establishing ways to exploit the general public using the disaster as their lure, just as they have… Read More »

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Credit Card Fraud: Tiny Grains of Sand Can Result In Large Piles

I learned of this scam against credit cards while volunteering during my shift in the kitchen at our church’s bingo one night. A small charge, an amount under a dollar up to a few dollars, appears on your credit card… Read More »

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Embezzlement and Gambling… In Connecticut?

After speaking at a recent session following a presentation of gambling as an addiction, I started paying closer attention to this issue.  In Connecticut we have two casinos that opened about ten years ago.  While embezzlement to support a gambling… Read More »

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Another Sad Sign of our Society

I received an email tonight that just saddens me because of the potential implications it has on our society. The email describes a new issue posing a significant risk, where individuals use empty soda bottles and common household items to… 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), and is a Certified in Financial Forensics (CFF). He brings over thirty years of accounting and fraud investigation experience to the firm.