Another natural disaster, another opportunity for fraudsters

It has already begun.  The oil continues to flow albeit slower in the Gulf of Mexico, and fraudsters have been hard at work establishing ways to exploit the general public using the disaster as their lure, just as they have… Read More »

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Credit Card Fraud: Tiny Grains of Sand Can Result In Large Piles

I learned of this scam against credit cards while volunteering during my shift in the kitchen at our church’s bingo one night. A small charge, an amount under a dollar up to a few dollars, appears on your credit card… Read More »

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Keeping Up With Embezzling? Shop at Staples!

In the movie “Men In Black” (MIB) staring Tommy Lee Jones, Will Smith and Vincent D’Onofrio, there is a scene where they visit a newsstand to collect the recent tabloids.  Kay (Jones) tells Smith that the tabloids are what they… Read More »

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Food Fraud? How Am I Not Surprised!

FDA pressured to combat rising ‘food fraud’ Searching today’s news posts for fraud related articles to be incorporated into two sessions I will be presenting in Miami in May, I came across this article in The Washington Post. Although I… Read More »

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Debit Card Usage – Great Article

Skimming, the act of gaining unlawful access to card holder’s information, is becoming much more prevalent.  Identity thieves getting much more brazen regarding how and where they skim your credit and debit card information. Be vigilant. Time and again I… 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.