Inside the Numbers: What the 2025 Fraud Investigation Benchmark Report Reveals About Corporate Readiness with Insight from Turning Numbers Forensic Accountants

Discover 8 key behavioral red flags of fraud and how to use them to strengthen your fraud prevention program with insights from Turning Numbers’ experts.

Discover profile of a fraudster - who commits fraud, why it happens, and how to prevent it. We reveal risk factors to protect your organization from financial crime.

The due diligence process in mergers and acquisitions exposes hidden liabilities with forensic accounting. Call us or fill out form for a forensic consultation.

See how AI transforms forensic accounting practices in 2025, from real-time fraud detection to NLP and crypto tracing, with human oversight improving trust.

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.

Turning Numbers Welcomes Jorge Guajardo as newest Forensic Accountant

How 2025 trade sanctions shape Forensic Accounting Investigations, from OFAC pressure to cross-border tracing, OSINT, audits, and defensible reports.

Strengthen your organization's financial oversight and fraud prevention with outsourced controller solutions. Call us or fill out form for a forensic consultation.

Gain trusted financial insight and fraud protection with a fractional CFO. Call or fill out our form for a forensic consultation for your organization.

Fraud Detection and Prevention: Protecting Your Organization from Financial Risks