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Forensic Articles

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Valerie Carroll, SobelCo
It is a common belief that cybercrime emerged with the introduction of the Internet. However, the history behind what we know today as cybercrime...
Megan Kelly, CPA, CFE, CVASobelCo
According to the United States Senate Special Committee on Aging, older Americans lose approximately $2.9 billion per year to financial exploitation...
 In 2013, a Board member of Partners for Women and Justice (“Partners”) approached Sally Glick to ask if she knew a CPA who might be interested...
Megan Kelly, CPA, CFE                 Forensic and Valuation Services
In April of this year, I wrote an article for our website about COVID-19 related frauds and how to avoid some of the frauds that had emerged in the...
Rebecca B. Fitzhugh, CPA/CFF, CFE, MBA, CIT, CIGA, SobelCo
Coronavirus and the social distancing required to help contain its spread have caused the rapid expansion of the use of videoconferencing as a...
Megan Kelly, CPA, CFEManager, Forensic and Valuation ServicesSobelCo
The Association of Certified Fraud Examiners issues its Report to the Nations every two years; the 2020 edition is the 11th study of the impact...
Michael P. Bankus, CVA, MBA    Manager, Business Valuations              Sobel EAC Valuations LLC                   September 16, 2020
If you have been on the receiving end of one of our business valuation reports, you may have seen an appendix containing the International Glossary...
Charles DeVinney, ASA, CFA, MBA      Sr. Analyst   Sobel EAC Valuations LLC   September 4, 2020
While this discussion is related to S corporations, much of it is equally applicable to other pass-through entities such as Limited Liability...
Megan Kelly, SobelCo
The novel coronavirus has presented incredible challenges for humans across the globe, both on a health and well-being level and an economic level....
Kenneth L. Moskowitz, Esq., Co-Founder and Partner  Michele-Lee Shapiro, Esq., Of Counsel  Brown Moskowitz & Kallen, P.C.
The extraordinary circumstances surrounding the COVID-19 pandemic -- including widespread illness, government stay-at-home orders, and restrictions...

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