Fraud Investigations
Ransomware: Should you pay the ransom? – Part 2
March 16, 2022Follow along part two to find out the important takeaway for organizations and insurance providers is to assess exposure and costs in advance of an attack.
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Ransomware: To pay or not to pay? – Part 1
March 15, 2022Learn more about what Ransomware is and how it is the most offensive and damaging types of cyberattacks an organization can experience.
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Blending Data & Technology to Improve Compliance
September 1, 2021People have been trying to defraud insurance companies, almost as long as the concept of insurance was invented. Ensuring proper controls and anti-fraud monitoring inside the walls of today’s insurance company is nothing new.
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5 Keys to a Successful Financial Fraud Investigation
March 26, 2020Megan Johnson, Senior Manager at Lowers Forensics International, outlines five key elements of a successful fraud investigation.
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What is a Lifestyle Analysis and What Might it Reveal?
March 10, 2020Learn how forensic accountants use lifestyle analysis to paint a true financial picture in cases of divorce, fraud, business valuations, and more.
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Whistleblower Allegations: When Should You Bring in an Independent Forensic Accounting Firm?
November 21, 2019When a whistleblower comes forward with allegations related to financial loss or transgression, there are a series of steps organizations commonly take and places along the way where the organization can enlist the help of an independent forensic accounting firm.
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When Fraud Happens: Daniel Devine on Fraud / Fidelity Loss Investigations
April 23, 2019Q&A with Daniel Devine, CPA, CFF, Senior Vice President at Lowers Forensics International.
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