2025-12-15 – Weekly Forensic Accountant News : Invoice splitting detection tips

Last week on the forum, members delved into the technicalities of reconstructing QBW files from faulty NVMe drives, sharing best practices and tools for data recovery. There was also an engaging discussion on invoice splitting, where participants exchanged insights on identifying patterns that could indicate attempts to bypass approval thresholds. These conversations reflect the community’s focus on both technical skills and ethical vigilance.


This Week’s Hot Topics

Rebuilding QBW data from a bad NVMe
The thread on recovering QuickBooks data from a damaged NVMe drive offers practical advice for tackling data loss issues, a common challenge in forensic accounting.
Read more here

Spotting invoice splitting near approval limits
This discussion sheds light on the nuances of detecting invoice splitting, a tactic sometimes used to avoid scrutiny. Understanding these patterns is crucial for maintaining financial integrity.
Read more here


Looking forward to another week of insightful exchanges. Keep up the great work!

I flag ‘just under $5k’ pairs per vendor via 7-day sums; edited timestamps matter.

‌⁠‍⁠​‍​‍‌⁠‌​​‍​‍​⁠‍‍​‍​‍‌‍‌‍‌‍⁠⁠‌⁠​‍‌‍‌‌‌‍⁠‍‌⁠​⁠‌‍‍‌‌‍​⁠‌‍​‌‌‍​⁠‌‍​⁠‌‍⁠⁠‌⁠‌‌‌‍⁠‍‌⁠‌​‌‍​‌‌‍⁠‍‌⁠‌​​‍​‍​‍⁠​​‍​‍‌‍‍⁠​‍​‍​⁠‍‍​‍​‍‌⁠​‍‌‍‌‌‌⁠​​‌‍⁠​‌⁠‍‌​‍​‍​‍⁠​​‍​‍‌‍‍‌‌‍‌​​‍​‍​⁠‍‍​⁠​‌​⁠​​​⁠‌⁠​‍⁠​​‍​‍‌‍‌​​‍​‍​⁠‍‍​‍​‍​⁠​‍​⁠​​​⁠​‍​⁠‌‌​⁠​‌​⁠​‍​⁠​‌​⁠‌‍​‍​‍​‍⁠​​‍​‍‌‍‍​​‍​‍​⁠‍‍​‍​‍​⁠‌‍‌‍⁠‌‌‌‍‍‌‍‍​‌​‍​​⁠​​‌‍‍‌​⁠​⁠‌‍⁠⁠‌​⁠‍‌⁠‍‌‌‍‌‌‌‌‍‍‌​‌‌​⁠‍‌‌‌‌⁠​‍​‍‌⁠⁠‌​​