forensic accounting services blog

It's A Wonderful Life (1946) – James Stewart: Embezzlement?

Funny how embezzlements seem to find me whatever I am doing. Believe it or not, although at my age I have had much opportunity, I had never watched the Christmas classic “It’s a Wonderful Life” staring Jimmy Stewart until the… Read More »

Tagged with: , , , , , ,

Debit Card Monthly Fee – Reversal of Plans To Charge $5 Monthly

A little late with my post, but passing along the news story that Bank of America, the first to publicly announce plans to charge debit card users a monthly fee of $5, decided November 1st to reverse its decision.  One… Read More »

Tagged with: , ,

Another Great Reason To Loose Your Bank Debit Card: Monthly Fees

A colleague business owner noticed a transaction on his bank account that wasn’t appropriate.  A check had cleared for an amount much too large for the dollar range of checks his company typically writes.  Within minutes he identified that the… Read More »

Tagged with: , , , , , , , , , ,

San Francisco Giants and Embezzlement: Unexpected Combination?

Much has been written about the risks associated with employee embezzlement, especially in light of the current state of the economy, employment and the declined financial climate in general.  Yet day after day I receive 10-20 new Google alerts of… Read More »

Tagged with: , , , , , , , , , , ,

New Wireless App – Depositing Checks Using Your Cell Phone?

A recent commercial on tv highlighted a new app to be launched in the near future, perhaps as early as this summer.  The app will allow a smart phone user to take a picture of a check to be deposited,… Read More »

Tagged with: , , , , , , , , , , , , ,

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 thirty years of accounting and fraud investigation experience to the firm.