RECENT CASES

Recent Cases

Probate Fraud

  • Reviewed financial documents
  • Identified forged probate records
  • Testified in court

Obtained conviction

Michael McEwen MBA, CPA, CFF forensic fraud detective
Michael McEwen MBA, CPA, CFF forensic fraud detective

Embezzlement From Museum

  • Examined QuickBooks accounting records and found hidden evidence
  • Identified how the theft was committed
  • Traced funds converted to personal use

Ponzi Scheme

  • Determined how victims were identified
  • Traced flow of funds
  • Showed how investment scheme was a fraud
  • Demonstrated underlying business did not exist
  • Showed fraudulent business was a criminal enterprise
Michael McEwen MBA, CPA, CFF forensic fraud detective