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2026-03-16 – Weekly Forensic Accountant News : Audits: When things hilariously misfire
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2
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14
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March 19, 2026
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Emerging Trends in Economic Fraud Detection
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2
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6
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March 15, 2026
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2026-03-09 – Weekly Forensic Accountant News : Complex money laundering schemes
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3
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7
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March 12, 2026
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Recent Trends in Fraudulent Asset Recovery
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2
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26
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March 11, 2026
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2026-03-02 – Weekly Forensic Accountant News : Spotting Red Flags in Financials
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3
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16
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March 6, 2026
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The Rise of AI in Forensic Auditing
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1
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7
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February 24, 2026
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2026-02-16 – Weekly Forensic Accountant News : Document management systems' benefits
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3
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24
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February 23, 2026
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2026-02-09 – Weekly Forensic Accountant News : Shell companies: red flags to watch
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3
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16
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February 18, 2026
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2026-01-26 – Weekly Forensic Accountant News : Transactions under $10,000 in fraud
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4
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7
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February 12, 2026
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FinCEN starts phased BOI access for banks
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2
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24
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February 6, 2026
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2026-02-02 – Weekly Forensic Accountant News : Microcharge mystery at 2 a.m
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2
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18
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February 5, 2026
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2026-01-19 – Weekly Forensic Accountant News : 11:59 p.m. purchase pattern
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4
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20
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January 30, 2026
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CTA BOI data: early takeaways
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3
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21
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January 23, 2026
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2026-01-12 – Weekly Forensic Accountant News : Benford's Law under $5k flagged
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4
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11
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January 18, 2026
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AI-generated invoices slipping past controls
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3
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14
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January 16, 2026
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2026-01-05 – Weekly Forensic Accountant News : Best stack for rapid triage
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5
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12
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January 14, 2026
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2025-12-29 – Weekly Forensic Accountant News : Best stack for rapid triage
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4
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11
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January 9, 2026
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2025-12-22 – Weekly Forensic Accountant News : **Messy Bank PDFs Solutions**
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4
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28
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January 7, 2026
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FinCEN BOI access is speeding reviews
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3
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11
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January 4, 2026
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2025-12-15 – Weekly Forensic Accountant News : Invoice splitting detection tips
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1
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5
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December 16, 2025
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2025-12-01 – Weekly Forensic Accountant News : Detecting invoice splitting tactics
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4
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27
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December 15, 2025
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2025-12-08 – Weekly Forensic Accountant News : Spotting invoice splitting tactics
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2
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8
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December 12, 2025
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2025-11-24 – Weekly Forensic Accountant News : Handling tight scopes in fraud
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6
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30
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December 6, 2025
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2025-11-17 – Weekly Forensic Accountant News : Odd chargeback patterns discussed
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6
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27
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December 1, 2025
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FinCEN BOI is reshaping casework
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0
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8
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November 17, 2025
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2025-11-10 – Weekly Forensic Accountant News : Small errors, big time sinks
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0
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16
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November 10, 2025
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2025-11-04 – Weekly Forensic Accountant News : The $11.27 mystery unraveled
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1
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29
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November 9, 2025
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ERC cases zero in on cloned payrolls
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0
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4
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November 6, 2025
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2025-10-27 – Weekly Forensic Accountant News : "Invoice splitting: spot it early!"
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4
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19
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November 3, 2025
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2025-10-20 – Weekly Forensic Accountant News : Invoice splitting prevention tips
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2
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26
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October 26, 2025
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