How a Small Little League Handled a Big Curveball

How a Small Little League Handled a Big Curveball

My client’s former treasurer, a 40 year old woman with a husband and young children at home, was recently sentenced for embezzling funds from the local little league organization. The case resonated with us at Acuity Forensics for many reasons.   First, the victim(s)....
Expense Reimbursement Schemes

Expense Reimbursement Schemes

Expense reimbursements. In our world, we call it “low hanging fruit.” In other words, if we are asked to look into allegations of fraud, we always ask for the suspect’s expense reimbursements, too. It is not unusual to find additional fraud in plain...
Don’t let your business become a victim of bank fraud

Don’t let your business become a victim of bank fraud

Your bank or credit union is the lifeblood of your business and critical spoke in the wheel of daily commerce. To their credit, financial institutions are working hard to make doing business more convenient for us. Recent interactions with clients, however, has led me...