Archives

Victimizing the Victim – A First For Me In Over 20 Years

Just when I thought I had seen close to everything, and the worse in people… I recently finished an embezzlement case, and since the individual who handled all the financial aspects of this company for the retirement-aged owners was terminated… Read More »

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The Penguin Caper – One You Won't Believe

As part of a recent trade show, we purchased a number of stuffed animals, penguins to be specific, to display on our table and our booth.  It was an appropriate theme, as we were sponsoring a visit from the local… Read More »

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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 »

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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 »

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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 »

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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.