Insights

Notes on evidence, methodology, and fraud patterns.

Written for forensic accountants, fraud investigators, and the attorneys who rely on their work — from the team building eFraud Investigator.

All Evidentiary Standards Fraud Patterns Methodology Family Law

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Fraud Patterns

Notes on how disguised diversions actually move — the fake-vendor pattern, structuring, and what usually catches them.

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Methodology

A closer look at transcription vs. computation, and why the distinction is the whole design principle behind eFraud Investigator.

Coming soon

Family Law

What FL Form 12.902(c) actually requires, and where manual mapping most often goes wrong.

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