Category: Uncategorized
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Fraud in Plain Sight
In the evenings each week I volunteer for a UAA project that investigates alleged fraud cases while training students in how to perform the work. I was talking with my fellow investigator-mentors last week and the topic came up about how much of the fraud we’ve come across was not even hidden. Endless transfers out…
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ASBDC
I realized I should have given a shout out to the Alaska Small Business Development Center a long time ago. They have been a huge help for me in navigating the busines startup process. If you’re thinking of having your own business someday they are definitely work contacting.
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Where Spreadsheets meet Sherlock
Think accounting is boring? It is . . . it really is! However, forensic accounting is definitely not boring. It blends data analysis with classic detective work. A single unusual entry can unravel an entire fraud scheme. A single transfer to another account can completely change a divorce proceeding. Every case is a puzzle, and…
