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Dean Driskell

J.S. Held Acquires Shechter & Everett to Expand Forensic Accounting Capabilities for Family Law Disputes in Florida

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Fraud Leaves a Trail: How Forensic Accounting and Digital Investigations Expose Financial Misconduct
A guide to conducting forensic accounting and digital investigations, outlining critical steps, common pitfalls, and real-world case examples.
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Al Fraud Detection and Forensic Accounting: Embracing Innovation to Combat Financial Threats
Innovations in AI and machine learning can aid forensic investigation procedures, advancing the detection of fraud & other financial threats.
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Navigating the Professional Standards for Performing Forensic Accounting and Valuation Services
This paper examines some of the forensic accounting and valuation industries’ more common professional groups and designations.
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The Role of Forensic Accountants in Measuring and Detecting Fraud in Employee Loss Claims
This paper focuses on the two significant, but different, roles forensic accountants play in quantifying employee losses and how –...
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The Role of Forensic Accountants in Measuring and Detecting Fraud in Inventory Loss Claims
Insurance claims for loss of inventory are generally examined by insurance carriers. The carrier will retain a forensic accountant who...
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The Role of Forensic Accountants in Detecting Fraud in Business Interruption Claims
Business interruption claims are generally closely scrutinized by insurance carriers and can range from thousands of dollars to claims exceeding...
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Analysis of Fraudulent Conveyance Actions
This paper summarizes the Code and related law for fraudulent conveyances. It also addresses the tests which may be performed...
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