Archives

In the news…

An article appeared today written by David Katz of CFO Magazine that features an interview he had with me regarding the state of the union on employee embezzlements. Complacency seems to have settled in within some organizations who had well… Read More »

Tagged with: , , , , , , , ,

An Appropriate Sentence Long Over Due For Financial Crimes

Spending months of time, energy and funds investigating an employee theft and embezzlement, only to have the individual responsible receive a non-jail sentence, can be very frustrating to the victim of the crime.  Often the decision to pursue criminal charges… Read More »

Tagged with: , , , , , ,

Financial Crime – On An Upswing?

Lately we have been inundated with calls for new matters involving thefts and other financial matters.  Just having finished writing up another embezzlement investigation, there remains one for me to document and two in progress waiting on the last pieces… Read More »

Tagged with: , , , , , ,

Criminal Records: Changes in Hiring For Connecticut

As reported in the Journal Inquirer June 28, 2010, Connecticut joins the growing list of states and cities adopting what is termed the “ban the box” movement within the hiring process. The box the article is referring to is on… Read More »

Tagged with: , , , , ,

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 »

Tagged with: , , , , , , , ,
Sign up for

Fraud Facts in 5

Fill in the information below to be added to the mailing list.

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.