IMGCAP(1)]For many attorneys, retaining the services of forensic accountants has become an integral part of resolving their clients’ legal disputes, either before or during litigation. This need for ...

The scope and mandate of forensic accountants is broad. Such professionals have the expertise to detect fraud and malpractices or misrepresentations in financial statements on top of the conventional ...

In June, a federal task force charged 324 defendants of an unprecedented $14.6 billion in improper medical payments. This is ...

Sage Investigations marries forensic accounting with real-world investigative tenacity. Whether it’s reconstructing years of ...

The American Institute of CPAs is encouraging more CPA firms and college professors to teach forensic accountants the skills they need to ferret out financial chicanery. Processing Content The ...

The trial of former Trump campaign chair Paul Manafort raised public awareness about the role of forensic accountants as investigators and witnesses. As a forensic accountant myself, I’ve been ...

At the crux of a white-collar criminal case is the issue of intent. A favorable outcome for the criminal defense attorney requires the jury to believe that the defendant did not intend to divert funds ...

“After the trustee secured a search warrant and coordinated with the U.S. Marshals, we entered the ex-senator’s residences and found tens of thousands of dollars, in piles scattered around the homes,” ...

April 10 -- With a virtual media cottage industry blooming on the corpse of bankrupt Enron and its complicated array of alleged financial shenanigans, could it be just a matter of time before some ...

The jury trial for Kouri Richins, the Kamas woman accused of killing her husband and writing a children’s book about coping with grief, continues in week two.

What surprised most about “The Accountant,” a film from last year starring Ben Affleck, was that it performed so well at the box office. What surprised Robert Bonavito was that it did it with a ...

A forensic accountant testified about Kouri Richins’ many debts on Tuesday during her murder trial. She is accused of fatally poisoning her husband, and prosecutors claim she needed the money from his ...