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Embezzlements: More Frequent or Better Detect Rate?

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 »

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PTO, School Groups Beware: Rash of Embezzlements Amoung These Groups

In monitoring embezzlement stories received via Google Alerts each day, I have noticed a constant stream of new embezzlement cases involving schools, school groups, PTO groups within schools, and other related victims. While thefts from these groups are not unusual,… Read More »

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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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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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Consequences Have Value – but only if they are preceived and imposed

In studying why embezzlements and similar crimes seem to be growing in both size and frequency, I have been looking for other societal indicators to see if the problem is bigger than simply thieving individuals rationalizing their thefts. One indicator… 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), 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.