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ACCOUNTING
Legal
Government
From Chicken Wings to a Quarter-Billion Dollar Web: How Modern Fraud Outpaces Traditional Investigation
The Feeding Our Future scandal, still unfolding, has exposed a deeply coordinated fraud scheme that diverted an estimated $250 million in pandemic-era funds.
Article
ACCOUNTING
Legal
Government
Investigating Elder Financial Abuse: Where Law Enforcement Meets Forensic Intelligence
In this Q&A, retired DEA agent David Tyree joins Valid8 Co-Founder Tod McDonald to examine how technology is assisting with elder financial abuse cases.
Article
ACCOUNTING
Legal
Government
The Good, the Bad, and the Gaps: AI Tools in Forensic Accounting
when forensic accountants face high-stakes investigations — fraud cases, litigation support, regulatory audits — many popular AI tools fall frustratingly short.
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