Blog Archives: 2015

Forensic Super-Geek Powers – ACTIVATE!

Benford’s Law and Forensic Data Analysis This is somewhat of an indulgent post, but I have always been fascinated about the consistency of a forensic accounting investigative concept known as Benford’s Law. Named after Frank Benford, an American electrical engineer and physicist, it is a phenomenological law about the frequency distribution of leading digits in […]

Three Common Myths About Saving Money

With recent news articles about the Euro, downturns in the Chinese stock market and potential inflation, many clients are nervous about their portfolios. Now is a great time to take an objective look at some common myths about saving money. Myth #1 – Cash is safe Reality check:  Money market, savings accounts, T-bills, and cash […]

New Washington State Budget Includes Tax Increases on Royalties, Wholesalers, Internet Sellers and Late Filers

But There Are Some Winners, Too By now you’ve probably read or heard about the brinksmanship leading up to the enactment of the State of Washington’s operating budget for the 2015 – 2017 biennium. The $38.2 billion budget was passed by the legislature in the wee hours of the morning of June 30, and signed […]

Wire fraud and other schemes – a different kettle of phish

As I have chronicled many times, fraud is a dynamic and evolving issue for every business and industry. This Treasury & Risk.com article on mitigating risk from wire fraud serves as a nice vocabulary lesson on some of the innovative methods fraudsters are using to gain access to your system from the outside. Occupational (internal) […]

Is Your Debit/Credit Card Safe?

This week’s blog post is courtesy of CN alum John Steinhoff, who now serves as vice president of consulting at Ascendent Advisory Group. One recent weekend, I was relaxing with my morning coffee, reading the newspaper when the phone rang. My credit card company called and asked about some recent “suspicious” activity on my credit […]

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