Accounting Insights

Turning Numbers Blog

Woman with face overlaid by lines of code, illuminated by blue, orange, and yellow light.
By Turning Numbers Forensic Accounting October 20, 2025
See how AI transforms forensic accounting practices in 2025, from real-time fraud detection to NLP and crypto tracing, with human oversight improving trust.
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By Turning Numbers Forensic Accounting October 13, 2025
Top 2025 financial fraud schemes: AI deepfakes, voice cloning, synthetic IDs, APP and BEC risks, plus tips. Call us or fill out form for a forensic consultation.
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By Turning Numbers Forensic Accounting October 6, 2025
Turning Numbers Welcomes Jorge Guajardo as newest Forensic Accountant
Two people review paperwork at a table in an office; a TV and artwork on the wall.
By Turning Numbers Forensic Accounting September 29, 2025
How 2025 trade sanctions shape Forensic Accounting Investigations, from OFAC pressure to cross-border tracing, OSINT, audits, and defensible reports.
Two people pointing at a document with financial data; hands and document in focus.
By Turning Numbers Forensic Accounting September 22, 2025
Strengthen your organization's financial oversight and fraud prevention with outsourced controller solutions. Call us or fill out form for a forensic consultation.
Man and woman working.with fractional CFO
By Turning Numbers Forensic Accounting September 15, 2025
Gain trusted financial insight and fraud protection with a fractional CFO. Call or fill out our form for a forensic consultation for your organization.
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By Turning Numbers Forensic Accounting September 8, 2025
Fraud Detection and Prevention: Protecting Your Organization from Financial Risks
Man in suit reviewing documents with a magnifying glass at a desk.
By Turning Numbers Forensic Accounting September 2, 2025
Protect your business with forensic accounting services. Detect fraud, resolve disputes, and safeguard your organization. Contact us for a consultation.
Hand with pen pointing at a financial chart with pie and bar graphs.
By Turning Numbers Forensic Accounting August 18, 2025
Forensic accounting prrotects your organization from fraud. Uncover financial truths, manage risk, and restore confidence. Call us for a forensic consultation.
A group of people are sitting around a table looking at papers.
By Turning Numbers Forensic Accounting August 4, 2025
Explore the impact of fraud on nonprofit organizations, including financial losses, reputational damage, and prevention strategies to safeguard your mission.
A person is using a calculator and writing on a piece of paper.
By Turning Numbers Forensic Accounting August 1, 2025
Discover how forensic accountants work with law enforcement to uncover financial crimes, trace transactions, and secure convictions using advanced techniques.
The word tariffs is written in scrabble tiles on a wooden table.
By Alle Aldrich July 30, 2025
Forensic accounting reveals how a forensic accountant aids in fraud detection and prevention amid growing U.S. tariff-related trade fraud schemes.
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