Behind The Numbers

When working with IAG Forensics & Valuation, our clients may only interact with one or two people, but often they do not realize that we have a whole team of professionals that may be providing services in their cases. It is our policy to always have the work done by the least expensive qualified person…

  This is the second installment in a series where we look at the various fraud schemes available to those who might do you or your business harm. Technology is constantly evolving as industry experts find new and improved ways to do things.  They have brought us banking by phone, transfers via texting, and mobile…

On Wednesday, December 5, Professor Bill Beecken of Southern Polytechnic State University held a mock trial for the students of his Fraud Examination class. The purpose of this mock trial was to teach the students about the legal process, the tools and techniques used to build a case, and the skills needed to serve as…