A boutique forensic accounting, computer forensics and data analytic provider
Expert in forensic accounting, computer forensics, and data analytics, delivering insights to uncover financial discrepancies and digital evidence with clarity and precision.
05/30/2026
Whistleblowing is often the first step in uncovering the truth.
When concerns are raised early, organizations have a better chance of preserving evidence, minimizing losses, and protecting their people, reputation, and assets. Fraud rarely stops on its own.
If you've noticed something that doesn't add up, send us a direct message. All enquiries are handled discreetly and in confidence, with no obligation to proceed.
The rise of AI fraud
05/25/2026
We investigate fraud for a living.
Last month someone tried to scam us anyway. 👀
And honestly… it was one of the cleverest attempts we've ever seen.
They didn't hack our system. They didn't break through any firewall.
They faked an internal approval email from our CEO. CC'd a fake version of his address so the finance team would see his name right there in the thread. Made the whole thing look completely routine.
One glance. Brain says legitimate. You move on.
That's not a technology attack. That's theatre.
And this is exactly where financial fraud is heading — AI-generated voices, deepfake video calls, fake executives authorising urgent transfers. Polished. Personalised.
Terrifyingly convincing.
The scariest part? Your finance team is the target. Every single day.
If this makes you want to go and check every invoice in your system right now…
Good. That means you're paying attention. 🔍
New episode of The F Word is out now. https://youtu.be/WjAYo04676g
05/19/2026
"Nice guys steal the most."
Every time Dave Oswald says this, people laugh... nervously... and then slowly think about someone from their own office. 👀
FORENSIC-IQ: KNOWLEDGE QUEST
CFE · AML · ACFI
► Catch fraudsters before they catch you
► Earn XP on every correct call
► Build your streak. Defend your rank.
Built by a practising CFE with 30 years of real investigation experience.
Launching soon. Tag someone who needs to start studying. 👇
COMING SOON!
What if compliance training didn’t feel like punishment?
We’re building an interactive forensic exam readiness simulator designed for:
✔ AML Certifications
✔ ACFE / CFE Preparation
✔ Fraud & Compliance Training
Built by real forensic investigators and fraud experts.
Think:
🧠 Skill testing
🏆 Leaderboards
🔍 Real-world fraud scenarios
⚡ Interactive learning
📈 Progress tracking
No boring slides.
No “click next to continue.”
No soul leaving your body during training.
Just smarter preparation.
“To claim your award, please remit $295 for your feature, certificate, and digital badge.”
There it is. Recognition, with a price tag.
You get the email.
“Congratulations, you’ve been selected as a Top 100 Professional…”
If you didn’t apply…
If you weren’t assessed…
If you have to pay…
It’s not an award. It’s marketing.