|
The Rise of AI in Forensic Auditing
|
|
1
|
4
|
February 24, 2026
|
|
2026-02-16 – Weekly Forensic Accountant News : Document management systems' benefits
|
|
3
|
14
|
February 23, 2026
|
|
2026-02-09 – Weekly Forensic Accountant News : Shell companies: red flags to watch
|
|
3
|
10
|
February 18, 2026
|
|
2026-01-26 – Weekly Forensic Accountant News : Transactions under $10,000 in fraud
|
|
4
|
2
|
February 12, 2026
|
|
FinCEN starts phased BOI access for banks
|
|
2
|
20
|
February 6, 2026
|
|
2026-02-02 – Weekly Forensic Accountant News : Microcharge mystery at 2 a.m
|
|
2
|
15
|
February 5, 2026
|
|
2026-01-19 – Weekly Forensic Accountant News : 11:59 p.m. purchase pattern
|
|
4
|
15
|
January 30, 2026
|
|
CTA BOI data: early takeaways
|
|
3
|
18
|
January 23, 2026
|
|
2026-01-12 – Weekly Forensic Accountant News : Benford's Law under $5k flagged
|
|
4
|
9
|
January 18, 2026
|
|
AI-generated invoices slipping past controls
|
|
3
|
14
|
January 16, 2026
|
|
2026-01-05 – Weekly Forensic Accountant News : Best stack for rapid triage
|
|
5
|
12
|
January 14, 2026
|
|
2025-12-29 – Weekly Forensic Accountant News : Best stack for rapid triage
|
|
4
|
9
|
January 9, 2026
|
|
2025-12-22 – Weekly Forensic Accountant News : **Messy Bank PDFs Solutions**
|
|
4
|
25
|
January 7, 2026
|
|
FinCEN BOI access is speeding reviews
|
|
3
|
9
|
January 4, 2026
|
|
2025-12-15 – Weekly Forensic Accountant News : Invoice splitting detection tips
|
|
1
|
4
|
December 16, 2025
|
|
2025-12-01 – Weekly Forensic Accountant News : Detecting invoice splitting tactics
|
|
4
|
24
|
December 15, 2025
|
|
2025-12-08 – Weekly Forensic Accountant News : Spotting invoice splitting tactics
|
|
2
|
6
|
December 12, 2025
|
|
2025-11-24 – Weekly Forensic Accountant News : Handling tight scopes in fraud
|
|
6
|
26
|
December 6, 2025
|
|
2025-11-17 – Weekly Forensic Accountant News : Odd chargeback patterns discussed
|
|
6
|
24
|
December 1, 2025
|
|
FinCEN BOI is reshaping casework
|
|
0
|
4
|
November 17, 2025
|
|
2025-11-10 – Weekly Forensic Accountant News : Small errors, big time sinks
|
|
0
|
14
|
November 10, 2025
|
|
2025-11-04 – Weekly Forensic Accountant News : The $11.27 mystery unraveled
|
|
1
|
26
|
November 9, 2025
|
|
ERC cases zero in on cloned payrolls
|
|
0
|
4
|
November 6, 2025
|
|
2025-10-27 – Weekly Forensic Accountant News : "Invoice splitting: spot it early!"
|
|
4
|
16
|
November 3, 2025
|
|
2025-10-20 – Weekly Forensic Accountant News : Invoice splitting prevention tips
|
|
2
|
24
|
October 26, 2025
|
|
2025-10-13 – Weekly Forensic Accountant News : Fraud pattern in ERC payrolls resurfaces
|
|
5
|
30
|
October 21, 2025
|
|
Changes in Regulatory Requirements
|
|
0
|
6
|
August 8, 2025
|
|
Recent High-Profile Financial Fraud Cases
|
|
0
|
5
|
August 8, 2025
|
|
Latest Trends in Fraud Detection Technology
|
|
0
|
7
|
August 8, 2025
|