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INSIGHTS & RESOURCES

Knowledge That Moves Cases Forward
Explore insights, strategies, and expert analysis designed for legal, financial, and regulatory professionals.

Asset tracing in a receivership trust fraud case

Trust Fraud in Receivership: How the Scheme Was Exposed

Business email compromise protects against wire fraud

Business Email Compromise (BEC): When a Spoofed Email Steals Millions

payroll tax fraud case analysis infographic

Payroll Tax Fraud Exposed: How One Company Got Caught

Pump and dump investment fraud $214M case exposed

Inside a $214 Million Pump-and-Dump: Investment Fraud Exposed

trucking company ponzi scheme exposed

Ponzi Scheme in the Trucking Industry: Red Flags Investors Missed

asset tracing financial concealment

Following the Money Trail: Asset Tracing and Financial Concealment

bankruptcy fraud hidden assets investigation

Bankruptcy Fraud Exposed: How Hidden Assets Get Discovered & Prosecuted

Concealed crypto assets tracing on blockchain forensic tools

Hidden in the Blockchain: Tracing Concealed Cryptocurrency Assets

underreported crypto capital gains

Avoid Penalties: What You Need to Know About Underreporting Crypto Gains

SafeMoon crypto scam red flags illustration

Warning: SafeMoon Fraud – Key Signs Every Investor Must Know

bankruptcy discharge denied legal documents

Bankruptcy Mistakes That Cost Everything: 5 Denied Discharge Cases

building crypto fraud case flowchart illustration

Step-by-Step Guide: Building a Strong Crypto Fraud Case for Attorneys

common crypto fraud

5 Crypto Fraud Schemes Exposed: How Investigators Detect Them

crypto tax rules compliance

2025 Crypto Tax Compliance Update: New Rules and How to Avoid Costly Mistakes

crypto tax reconciliation best practices infographic

2025 Crypto Tax Reconciliation Best Practices: Ensuring Accurate Reporting

Chapter 11 mistakes to avoid checklist illustration

Avoid These 7 Mistakes in Chapter 11 Monthly Operating Reports

Chapter 11 Monthly Operating Reports: A Complete Step-by-Step Guide

Shell Company Bankruptcy Fraud Investigation Process

How Forensic Accounting Exposed a Shell Company Fraud in Bankruptcy

How to Find Hidden Assets in Divorce: A Forensic Accounting Checklist

Ultimate Crypto Scam Case Study: How Forensic Accounting Recovered $8M

$500K in Hidden Crypto: How Forensic Accounting Exposed Divorce Fraud

Misreporting Bitcoin Gains? Here’s What Happened to One Investor

Don’t Ignore MORs: How One Chapter 11 Case Was Thrown Out for Non-Compliance

How to Reconcile Your Crypto Transactions for Tax Season (Step-by-Step)

Bankruptcy Reporting Made Easy: Chapter 11 MOR & UST Checklist

5 Emerging Fraud Investigation Trends in 2025 for Corporate & Law Enforcement

How to Trace Stolen Crypto Assets: A Guide to Fraud Investigations

Forensic Accounting Services for Law Firms in Legal Cases

5 Powerful Ways Forensic Accounting Supports Attorneys in Fraud Cases

Hidden Assets in Divorce: How Forensic Accountants Reveal Concealed Wealth

How to Use Forensic Accounting to Strengthen §707(a) and §727 Objections

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