Hidden Assets in Divorce: Forensic Accounting, Asset Tracing, and Financial Discovery
Divorce is not just the end of a marriage—it is the division of a shared life, where every personal decision carries real financial consequences. Courts require full, honest disclosure of all assets and income so marital property can be divided fairly. Yet in many divorces, one spouse attempts to distort the financial picture by hiding assets. From secret bank accounts to sophisticated financial manipulation, concealed wealth is a persistent and serious problem in family law.
Dental Practice Embezzlement: How to Prevent Employee Theft
Introduction: A rising threat to dental office profitability Embezzlement and employee theft in dental practices are more common—and more costly—than you might realize. According to the Association of Certified Fraud Examiners (ACFE), organizations in general typically lose about 5% of their revenue to occupational fraud each year. These cases often run for around 12 months before being detected, and more than half stem from either a lack of internal controls or the override
Do you know the most common behavioral red flags of fraud?
Most fraudsters display a handful of red flags and warnings of their nefarious intentions. Do you know what to look for?