Archives

Madoff – A New Measure for Egregiousness?

20 years, because there were fewer victims than Madoff’s, and the toll of the crime effected fewer than Madoff?  Since when does Madoff become the measure? $700 million, hundreds out of jobs – this is still pretty egregious – or… Read More »

Tagged with:

And Yet Another One!

The tri-state area seems to have more than their share of financial investor frauds. Long Island, New York. Nicholas Cosmo, convicted in 1999 and served 21 months in federal prison for mail fraud, is accused of stealing $370 million in… Read More »

Tagged with:

Just Another Investment Manager Scandal

No sign of Florida financier or his clients’ millions – good thing it may only be $300 – $400 million this time. Just how many of these are out there?

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), 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.