Forensic Accounting Services, LLC
Piecing Together Financial Puzzles®
On January 17, 2017, Steve spoke at the 2017 Winter Extravaganza, an charity event sponsored by the New England Claim Executives Association (NECEA), the Hartford Association of Insurance Professionals, the CT Insurance Marketing Association, and the Hartford Pond of the Honorable Order of the Blue Goose International. Steve addressed the topic of employee theft and embezzlement and how pervasive it …
Day after day, people choose to break the law, and there simply are not enough resources available to address the growing frequency of crimes. Naturally the resources are directed towards the most serious offenses, such as homicides, assaults, sexual assaults and robberies. Unfortunately, as more and more members of our society put their own needs and life before anything and …
When I am working on evaluating, designing and implementing internal controls and accounting procedures within client organizations to minimize the risk of employee theft and embezzlement, I am frequently asked why certain measures are needed, given that a certain individual works within a position. The individual is often described as a long-term, honest, loyal, dedicated and trustworthy employee who would …
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 were originally issued and only worked at an ATM). The first request of my bank resulted in my receiving a …
A few years back (maybe dating myself) Memorex ran an ad campaign whereby they proclaimed their recordings were so realistic it was hard to tell if it was live or recorded. Funny how successful advertising lines can stick with you for life. As newer technology has become available, more information has shifted into the digital world, including video, audio or …