Forensic Accounting Insights & Resources
Explore the world of forensic accounting through clear, timely, and easy-to-understand articles. From uncovering financial fraud to explaining complex investigations, this site provides resources designed to inform and build trust in the field of forensic accounting.
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Forensic Accounting Articles
The Food Truck That Never Arrived: Nearly $1 Million and a Lot of Broken Promises
November 3, 2026
Imagine spending your life savings on a food truck. You’ve picked out the equipment, planned your menu, and maybe even started looking for places to park it. You hand over the deposit to the builder and start making plans to open your business. Then the delivery date comes and goes. The builder has an explanation.
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The Money Came From Medicare. So Why Was It Paying for Luxury Shopping?
October 29, 2026
The deposits looked like normal business revenue. Money coming in from government health programs and insurance companies. Nothing particularly unusual about that for a health care provider. The withdrawals were another story. Personal credit cards. Luxury clothing. Gambling. Payments to family members. Money sent to businesses that didn’t appear to have anything to do with
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The Inbox Flood Is the Alarm: How Email Bombing Hides the Real Attack
October 27, 2026
600 Emails and a $1,200 Laptop. What Was Someone Trying to Hide? A woman received a text from her bank asking if she’d just purchased a $1,200 laptop. She hadn’t. She called the bank using a number she looked up herself. While she was on the phone, her email started going crazy. Newsletter subscriptions, welcome
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The Help-Desk Call That Steals the Keys to Microsoft
October 22, 2026
The call does not sound strange at first. That is the problem. The caller knows the employee’s name. Knows the company. May even know the employee’s title and personal cell number. Then comes the warning. Your passkey needs to be updated. Your MFA is out of sync. Your single sign-on settings have changed. Do this
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The $5.1 Million Check Trail: When Stolen Mail Becomes a Fake Business
October 20, 2026
The customer swears the check was mailed. Your books still show the invoice open. You assume the mail is slow. Then the customer says something that changes the whole file: “The check already cleared.” Now we have a problem. Not an accounts-receivable problem. A money-is-somewhere-it-should-not-be problem. That is the piece of a recent Minnesota case
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The Load Looked Legitimate Until the Route Changed: Inside the New Cargo-Theft Playbook
September 17, 2026
That is exactly when people start explaining away the mismatch. “Probably just a typo.” “They switched trucks.” “The dispatcher said it was okay.” “We’ve already wasted 20 minutes.” That is how one bad clue gets waved through. Then the Route Changes This is the part I would make very difficult. A destination change should not
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“I follow the money, interpret the evidence, and explain it in plain language. That’s how fraud gets found and trust gets rebuilt.”
who is brandy derrick?
Practical articles and financial investigations explained by Brandy Derrick.
Brandy Derrick has over six years of experience in financial investigations, with a proven track record of supporting more than 30 investigations through detailed financial analysis. She has authored 50+ articles and case notes, making complex accounting concepts easy to understand for professionals and the public alike.
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