Early in my career I often worked in the family courts, where my duty was to put a value on martial assets to help determine distribution of those assets or to determine the amounts required for alimony or child support. This this led to uncovering a wide variety of frauds, including under/over reporting income or […]
Very few people I have met understand what I do when I tell them I am a forensic accountant. They either have never heard of forensic accounting, or their experience is limited to the stories of a relative who hired a forensic accountant to help with a divorce or investigate a fraud in a small […]
Recently I was chatting with some friends about our nostalgia for AOL and the days of dial-up modems. The Internet has exploded in the 25 years since AOL brought the World Wide Web into every mailbox in America. Today, there are three times as many devices connected to the Internet than there are people on […]
I met Brandon Garnett at a police station. I was working with the police department to build out an identity theft investigation unit, and Garnett was referred to the unit because he claimed his business was a victim. To substantiate his claim, he produced bank statements showing unusual charges on his business bank account and […]
I have never been described as shy. In fact you can often find me chatting up strangers to learn more about who they are and what they do. I am often fortunate to enough to be able to offer some tip or tool that makes my new friend’s business or personal lift better. For example, […]
Hogan Forensics was engaged to be an Integrity Monitor for a non-profit organization that received federal and state funding to renovate school facilities. Irma Hawking, a respected community organizer, held the position of Executive Director of the organization for three years and was instrumental in securing federal grant funds to continue the organization’s work. In […]
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