Auditing Attestation vs. Investigative Accounting
A Certified Public Accountant (CPA) is an accounting professional who has passed the Uniform CPA examination and has met all additional state certification and experience requirements. This is done by acquiring the necessary college credits by studying accounting,...
How to Select a Forensic Accountant
What is Forensic Accounting? Forensic accounting, sometimes called investigative accounting, is the application of accounting concepts and techniques to legal problems. Forensic accountants investigate and document financial fraud and white-collar crimes such as...
Do You Need a “Business Fraud” Forensic Accounting Expert Witness?
Edmond (Ed) Martin from Sage Investigations brings insight, understanding, integrity, and professional objectives with no bias. Knowledge Training Accounting degree Skills Education Experience With Ed’s knowledge and skills developed over 40 years as an investigator,...
The Care and Feeding of a Testifying Expert Witness
In civil financial cases that involve following money—deposits or disbursements— through bank and brokerage accounts, the testifying expert is provided with the legal documents, discovery documents (bank, brokerage statements, and credit card statements), admissions...
The Loneliness Epidemic Is Fueling the Romance Scam Epidemic
Written by DL GarrenThis article is to educate and protect you and your loved ones from online scammers during this holiday season and beyond. Please be sure to pass this information forward.The Internet is like the wild wild west. It is uncontrolled and where...
What You Should Know Before Hiring a Forensic Accountant
There is a difference between an accountant and a forensic accountant. Forensic accounting, sometimes called investigative accounting, is the application of accounting concepts and techniques to legal problems. Forensic accountants investigate and document financial...
Auditing Attestation vs. Investigative Accounting
A Certified Public Accountant (CPA) is an accounting professional who has passed the Uniform CPA examination and has met all additional state certification and experience requirements. This is done by acquiring the necessary college credits by studying accounting,...
Forensic Accountant Coalesces with an Expert Witness
The definition of Forensic accounting[1] is a method of investigating financial transactions and business situations in order to obtain the truth and to develop an expert opinion regarding possible fraudulent activity. Two areas of expertise make up the field of...
Embezzlement? Let me count the ways.
This article is a supplement to the earlier article “Who Are Embezzlers? Misappropriation of funds is a method of money theft of which embezzlement is a common form. This form of crime involves a person who steals something he/she possesses and controls but does not...
Who are Embezzlers?
Experience has shown that embezzlers are opportunists that find weaknesses in systems and exploit them. The Association of Certified Fraud Examiners issued their 2018 Report to the Nation a Global Study[1]. The study shows that employees commit the largest percentage...
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Free Consultation
Please fill out the form below and we will contact you shortly or call our office at 512-659-3179.
Auditing Attestation vs. Investigative Accounting
A Certified Public Accountant (CPA) is an accounting professional who has passed the Uniform CPA examination and has met all additional state certification and experience requirements. This is done by acquiring the necessary college credits by studying accounting,...
How to Select a Forensic Accountant
What is Forensic Accounting? Forensic accounting, sometimes called investigative accounting, is the application of accounting concepts and techniques to legal problems. Forensic accountants investigate and document financial fraud and white-collar crimes such as...
Do You Need a “Business Fraud” Forensic Accounting Expert Witness?
Edmond (Ed) Martin from Sage Investigations brings insight, understanding, integrity, and professional objectives with no bias. Knowledge Training Accounting degree Skills Education Experience With Ed’s knowledge and skills developed over 40 years as an investigator,...
The Care and Feeding of a Testifying Expert Witness
In civil financial cases that involve following money—deposits or disbursements— through bank and brokerage accounts, the testifying expert is provided with the legal documents, discovery documents (bank, brokerage statements, and credit card statements), admissions...
The Loneliness Epidemic Is Fueling the Romance Scam Epidemic
Written by DL GarrenThis article is to educate and protect you and your loved ones from online scammers during this holiday season and beyond. Please be sure to pass this information forward.The Internet is like the wild wild west. It is uncontrolled and where...
What You Should Know Before Hiring a Forensic Accountant
There is a difference between an accountant and a forensic accountant. Forensic accounting, sometimes called investigative accounting, is the application of accounting concepts and techniques to legal problems. Forensic accountants investigate and document financial...
Auditing Attestation vs. Investigative Accounting
A Certified Public Accountant (CPA) is an accounting professional who has passed the Uniform CPA examination and has met all additional state certification and experience requirements. This is done by acquiring the necessary college credits by studying accounting,...
Forensic Accountant Coalesces with an Expert Witness
The definition of Forensic accounting[1] is a method of investigating financial transactions and business situations in order to obtain the truth and to develop an expert opinion regarding possible fraudulent activity. Two areas of expertise make up the field of...
Embezzlement? Let me count the ways.
This article is a supplement to the earlier article “Who Are Embezzlers? Misappropriation of funds is a method of money theft of which embezzlement is a common form. This form of crime involves a person who steals something he/she possesses and controls but does not...
Who are Embezzlers?
Experience has shown that embezzlers are opportunists that find weaknesses in systems and exploit them. The Association of Certified Fraud Examiners issued their 2018 Report to the Nation a Global Study[1]. The study shows that employees commit the largest percentage...
