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Forensic Articles

Michele Leppard, CFE
Forensic, Valuation, Strategy & Litigation Support Group, Sobel & Co. LLC
What is bitcoin, anyway? Bitcoin (BTC) is neither a real currency nor a commodity, but it is a virtual cryptocurrency.  What makes it...
Michele M. Leppard, CFE
Forensic Accounting and Litigation Support
Sobel & Co.
Many public and private companies rely on competitive bidding for the best goods and services at the lowest rates; however competitive bidders have...
Kim Miller, Ph.D.
Certified Fraud Examiner
Sobel & Co., LLC

James Mottola, MS, CISM, CPP
Director of Forensic Investigations
Risk Mitigation Services, Sobel & Co. LLC
Our firm was recently engaged by a client to conduct a background investigation for an Executive as part of their executive search process. This...
By: Jim Mottola
Director of Forensic Investigations
Risk Mitigation Services, Sobel & Co.

Dr. Kim Miller, Ph.D., K.E.
Miller Consulting, LLC.
In order for a business to reduce risk associated with fraud, waste and abuse, it must routinely evaluate the many vendor relationships it relies...
By: Jim Mottola, Director of Forensic Investigations -Risk Mitigation Services, Sobel & Co.
Information security is principally about supporting a business by protecting critical and sensitive data as part of its processes. In my capacity as...
By Jim Mottola, MS, CPP
Director of Forensic Investigations/Risk Mitigation Services at Sobel & Co., LLC
Colleges and universities have proven to be the target of cyber criminals due to the specific type and volume of information retained and processed,...
By: Jim Mottola
Director of Forensic Investigations –
Risk Mitigation Services, Sobel & Co.
In the alphabet soup of agencies, organizations and governments each having their own set of standards, compliance requirements and laws mandating...
By: Jim Mottola
Director oforensic Investigations
Risk Mitigation Services, Sobel & Co.
It may seem that we all have reached our own personal tipping point as we have been barraged with continued reports of violence, both home and...
By: Jim Mottola
Director oforensic Investigations
Risk Mitigation Services, Sobel & Co.
The first time many of us heard the magical phrase “Open Sesame” may have been on Saturday morning during the Bugs Bunny cartoon Ali Baba Bunny. The...
By: Jim Mottola
Director of Forensic Investigations
Risk Mitigation Services, Sobel & Co.
This is the time of year that most of us will be checking off our shopping lists as we are standing in line at the mall, a boutique or sitting in...

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