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Forensic Articles

Dr. Kim Miller, CFE and Rebecca Fitzhugh, CPA, CFE, CFF, MBA
Sobel & Co. LLC
The World Wide Web can be a wonderful thing. It offers a treasure trove of information that allows us to learn about everything from avocados to...
Dr. Kim Miller, CFE
Sobel & Co.
This is the second article in a series of articles based on international business due diligence. Note some of the information in the articles...
by Dr. Kim Miller, CFE
When considering a business opportunity in a foreign country, minimize the risks by performing creative and focused international due diligence....
Megan Kelly, CPA, CFE
 What is Occupational Fraud?Per the Association of Certified Fraud Examiners, occupational fraud is defined as, “The use of one’s occupation for...
Megan Kelly, CPA, CFE, Sobel & Co.
 In September 2017, the Securities and Exchange Commission launched a Cyber Unit, which was created in order to target cyber-related misconduct...
Dr. Kim Miller, CFE
Anyone can use the Internet to locate personal information about an individual.  For example, a home residence, family members, phone number,...
Rebecca Fitzhugh, CPA, CFF, CFE
Member of the Firm, Sobel & Co.
This is the second in a three part series on financial issues that a couple should consider; before, during, and after a marriage. The first part,...
Megan Kelly, CPA, CFE
Sobel & Co.
 According to The True Link Report on Elder Financial Abuse 2015, seniors lose approximately $36.48 billion each year due to elder financial...
By: Rebecca Fitzhugh, Member of the Firm, Sobel & Co.
 I’ve been a forensic accountant for about 14 years.  I can’t count the number of times I’ve thought that it should be mandatory to take...
Kim Miller, Ph.D.
Certified Fraud Examiner
Sobel & Co., LLC
Our firm was recently engaged by a client to conduct a background investigation for an Executive as part of their executive search process. This...

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