Fraud and Forensics
Business Fraud Panel Event
Atlanta Business Growth Teams Business Fraud Panel Event Too Busy? Fraud Is Never Too Busy. Please join Laurie Dyke of IAG Forensics and Valuation and other distinguished guests September 20, 2022 from 11:30 to 1:30PM for the Atlanta Business Growth Teams Business Fraud Panel Event – Too Busy? Fraud is never too Busy. The event…
Read MoreElder Care Fraud-Trends and Cases
IAG’s Tammy Thomas (Principal) and Laurie Dyke (Founding Partner) recently participated in a virtual Fireside Chat about “Elder Care Fraud – Trends and Cases” along with Jeanne Canavan with the DeKalb County Georgia District Attorney’s Office and David Blake with the Georgia Department of Human Services, all specialists in the fight against Elder Fraud and…
Read MoreBest Practices for a Business Interruption Claim Related to COVID-19
The outbreak of the coronavirus has greatly altered the global economic landscape. The repercussions of this pandemic have been felt immediately and will be felt months, possibly even years from now. Aside from the very personal effects of this pandemic being felt globally, which are too numerous to list here, businesses have been forced by…
Read MoreIAG Forensics & Valuation Recognized by Daily Report readers again in 2018
The attorneys have voted! We are proud to announce that we were voted in the “Top 3” in two categories by readers of the Daily Report, “Forensic Experts” and ‘Forensics Accounting Firms” We are honored to be recognized in this way and thank the Daily Report.
Read MoreExpense Report and Purchasing Fraud
This is the third installment in a series of articles describing various ways in which fraudsters are able to “game the system” at your company’s expense. In this installment, we explore different expense reporting fraud schemes that we have encountered in the course of our investigations. The purpose of having employees submit expense reports for…
Read MorePersonal Use of Non-Profit Funds – PayPal Fraud
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…
Read MoreForensic Accounting in Divorce by The New York Times
Even if you don’t have hundreds of millions in assets to go missing, this article can teach you a lot about how money can be hidden. Learn some of the dark sides of the global offshore financial system that people can use to hide assets in this financial sleuthing article written by The New York…
Read MoreLost Profits – Part 3: Identification of Saved/Avoided Costs
This is the final post in a three-part series discussing the calculation of lost profits in a hypothetical scenario seeking economic damages for the alleged violation of a non-competition covenant. As noted in the prior posts, the three part series will utilize the following fact pattern. The Best Animal Hospital, Inc. is…
Read MorePersonal Use of Corporate Funds – Credit Card Fraud
How many different ways are there to commit fraud in a small business? The possibilities, unfortunately, can be endless when owners and management do not have solid internal controls in place or the willingness to acknowledge that “it could happen to me.” This will be the first installment of several to explore the various fraud…
Read MoreKaren & Laurie to Speak on Fraud
On December 2, 2016, Laurie and Karen will present “If I Had Only Known Then… – A Study of Fraud Schemes, Missing Internal Controls and Resulting Investigations” at the University of Georgia Small Business Development Center at Kennesaw State University’s CPE for CPAs. Please click here if you are interested in attending this session or…
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