Forensic Articles

Megan Kelly, CPA, CFE, Sobel & Co.
 In September 2017, the Securities and Exchange Commission launched a Cyber Unit, which was created in order to target cyber-related misconduct...
Dr. Kim Miller, CFE
Anyone can use the Internet to locate personal information about an individual.  For example, a home residence, family members, phone number,...
Rebecca Fitzhugh, CPA, CFF, CFE
Member of the Firm, Sobel & Co.
This is the second in a three part series on financial issues that a couple should consider; before, during, and after a marriage. The first part,...
Megan Kelly, CPA, CFE
Sobel & Co.
 According to The True Link Report on Elder Financial Abuse 2015, seniors lose approximately $36.48 billion each year due to elder financial...
By: Rebecca Fitzhugh, Member of the Firm, Sobel & Co.
 I’ve been a forensic accountant for about 14 years.  I can’t count the number of times I’ve thought that it should be mandatory to take...
Michele Leppard, CFE
Forensic, Valuation, Strategy & Litigation Support Group, Sobel & Co.
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...