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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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Woman Receives 20 Year Prison Sentence – For Embezzling?

Reading the morning Google News articles on embezzlement, I was truly flabbergasted when I saw this story. In my experience it has been difficult if not impossible to have a convicted embezzler see the inside of a jail cell.  If… Read More »

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The Game Of Monopoly: Preventing Fraud?

How can a well-known board game, such as “Monopoly”, help prevent fraud and embezzlement? Per the instructions: “The Banker.  Choose a player to be the Banker who will look after the Bank and take charge of auctions.  It is important… Read More »

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Santa Wasn't The Only One Busy Christmas Eve: Embezzlement

Embezzlements occur throughout the year, and Christmas season is no exception.  In fact, in my experience the rate of theft and embezzlement is greater in the November and December time period, commonly with the illicit proceeds used to fund holiday… Read More »

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Victimizing the Victim – A First For Me In Over 20 Years

Just when I thought I had seen close to everything, and the worse in people… I recently finished an embezzlement case, and since the individual who handled all the financial aspects of this company for the retirement-aged owners was terminated… 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.