Thriller Author & Speaker

Whistleblower Hotlines: The Most Effective Way to Detect Financial Fraud

by · In: Forensic Accounting, Prevention · on

Why Perception Matters Most in Preventing Fraud Most corporate criminals don’t operate in the shadows, obsessively covering their tracks. As part of management or as a trusted, longtime employee, they operate with impunity because they know they won’t get discovered. And in too many situations, they’re right. That’s the uncomfortable truth. If you want to prevent financial crime, or at least discover it early, a whistleblower hotline isn’t optional. When designed properly, it is one of the most effective tools an organization can deploy—both as a deterrent and as an early-warning system. This post is not about theory or stats. It’s testimony …

Whistleblower Hotlines: The Most Effective Way to Detect Financial FraudRead More

Fraud Triangle: How Good People Cross the Line

by · In: Forensic Accounting · on

Trust people until they give you a reason not to. It sounds generous. Civilized. Even moral. Unfortunately, when it comes to fraud—and to many of the worst betrayals in life—that advice fails at the exact moment it matters most. In my career investigating financial crimes, I learned a hard truth early on: the people most likely to defraud you are rarely strangers. They are the people you already know. The people you rely on. The people you trust. And by the time they “give you a reason not to,” the damage is already done. Why Accounting Fraud Rarely Comes From …

Fraud Triangle: How Good People Cross the LineRead More

How Ordinary People Rationalize Extraordinary Crimes

by · In: Forensic Accounting, Investigative Tips · on

Most of us grew up being told the same things by our parents—especially our mothers: Don’t lie. Don’t cheat. Don’t steal. At least, that was true in my generation. So when people hear about white‑collar crime, they often assume the perpetrators must be fundamentally different from the rest of us. Greedy. Sociopathic. Wired wrong. That assumption is comforting—and dangerously wrong. After decades of investigating financial crimes, I can tell you this: most white‑collar criminals do not see themselves as criminals at all. They believe, in their heart of hearts, that they are good people who were placed in impossible situations. …

How Ordinary People Rationalize Extraordinary CrimesRead More

A Forensic Accounting Investigations Starts Before Interviews

by · In: Forensic Accounting · on

It’s Not Just About Following the Money When people hear the term forensic accounting investigation, they often picture spreadsheets, bank records, and late nights following money trails. That part matters—but it’s not where an investigation truly begins… rather, where it should begin. Long before the first document request or interview, an investigator is already at work. The outcome of the case is often shaped before a single question is asked. I’ve spent decades investigating financial crimes—corporate fraud, public corruption, financial statement manipulation—and I can tell you this with confidence: the technical work only succeeds when the human groundwork has already …

A Forensic Accounting Investigations Starts Before InterviewsRead More