Fraud Investigation vs. Internal Audit

Fraud Investigation vs. Internal Audit: When You Need Each

When financial irregularities surface at your organization, the decision to launch a fraud investigation versus conducting an internal audit can determine whether you contain the problem or watch it spiral out of control. With organizations losing an estimated 5% of annual revenue to fraud totaling over $5 trillion globally understanding these two critical functions isn’t […]
Read more
Fraud Investigation Cost

How Much Does a Fraud Investigation Cost? 2026 Pricing Guide

Every year, businesses lose an estimated 5% of their revenue to fraud. When suspicious activity strikes your organization, understanding what you’ll pay for a professional investigation can mean the difference between swift action and costly delays. Whether you’re a small business owner facing potential embezzlement or a corporate executive dealing with complex financial misconduct, knowing […]
Read more
AI-Powered Fraud

The Silent Crisis: How AI-Powered Fraud Is Reshaping Corporate Security in 2026

In early 2024, a finance worker at multinational engineering firm Arup attended what appeared to be a routine video conference with the company’s CFO and several colleagues. The discussion seemed normal, the faces familiar, the voices convincing. Following instructions from senior management, the employee authorized a wire transfer of $25 million. Only later did investigators […]
Read more
Fraud Through Shell Companies

How Government Contractors Hide Fraud Through Shell Companies

Government contractor fraud drained $2.68 billion from U.S. taxpayers in fiscal year 2023 alone and experts agree the real number is likely much higher. At the center of these sophisticated schemes? Shell companies designed to hide the truth. Every year, fraudulent contractors exploit the complexity of government procurement to steal billions while hiding behind layers […]
Read more
10 Red Flags Your Accountant Might Be Embezzling

10 Red Flags Your Accountant Might Be Embezzling (And What to Do)

The Association of Certified Fraud Examiners reports that businesses lose a median of $145,000 per fraud case, with small businesses particularly vulnerable to these losses. These aren’t just statistics, they represent real businesses devastated by financial betrayal from the very people they trusted most with their money. Accountants occupy a unique position of trust within […]
Read more
Expert Witnesses in Fraud Litigation

The Role of Expert Witnesses in Fraud Litigation

Expert witnesses are essential in fraud litigation because they turn complex financial and digital evidence into clear, courtroom-ready insights. By explaining how the fraud happened and what the data truly shows, they help judges and juries make informed decisions. This article breaks down their role, why they matter, and how they support legal teams. At Fando, our experts combine forensic depth with clear communication to ensure the truth is understood.
Read more
Healthcare Billing Fraud

The Hidden Costs of Healthcare Billing Fraud

Healthcare billing fraud quietly drains billions from healthcare systems each year, increasing patient costs and damaging trust. This article explores how fraudulent billing schemes operate, the warning signs providers should watch for, and how healthcare fraud investigators uncover and prevent financial misconduct in the medical industry.
Read more
Financial Statement Fraud

Why Financial Statement Fraud Remains One of the Hardest Crimes to Detect

Financial statement fraud is one of the hardest crimes to detect because it hides within legitimate-looking reports, transactions, and accounting entries. This article explores how corporations manipulate financial data, why traditional audits often miss these schemes, and how forensic accounting investigators uncover the truth behind deceptive numbers. Learn the red flags, investigative methods, and preventive measures that help organizations safeguard against this silent corporate threat.
Read more