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Ken Feinstein

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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South of the Border Compliance: Enhancing Integrity & Risk Management in Latin American Operations
The US has paused FCPA enforcement but sharpened its focus on drug cartels in Latin America. This article offers strategies...
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Integrating Data Analytics Into a Financial Investigation
This article explains how seamlessly weaving data analytics and forensic accounting together delivers better results for financial investigations.
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Untangling The Fraud: Utilizing Data Analytics to Investigate Ponzi Schemes
How data analytics, combined with other forensic accounting tools, can help investigators uncover Ponzi schemes and other frauds.
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Crypto Analytics: Navigating the Data
Morgan Stanley, Goldman Sachs, and Citigroup have invested more than $2 billion in crypto and blockchain companies since August 2021...
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