In my never ending search for the latest trends and information on embezzlement and financial crimes, I frequently find myself discovering unexpected fraud related “treasures”. Last night was no exception. I was preparing for an upcoming appearance at an medical… Read More »
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 »
Flashback – London, July 1954. Henry Paulson (Charles Victor), a lead cashier in a small bank, has spent his entire life at the same bank, performing the same duties, married to the same person, performing the same daily routines –… Read More »
NUN Accused of Embezzling $850,000 From College, Then Gambling It Away in Atlantic City “A Catholic nun broke one of the Ten Commandments by embezzling $850,000 from a suburban New York City college and gambling it away in Atlantic City,… Read More »
I use Google alerts with the key word “embezzlement.” Google send me emails throughout the day with links to any News stories that appear regarding embezzlement. I receive anywhere from six to twelve emails, every day, with anywhere from one… Read More »
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.
