Forensic analysis of trucking fuel, GPS, payroll, and freight records for fraud indicators

Trucking Fraud: 7 Schemes Hidden in Operational Data

Trucking fraud can leave warning signs across fuel-card, GPS, payroll, maintenance, vendor, freight, expense, and ELD records. Learn seven schemes that data analytics can help trucking [...]

September 19, 2026 Rachel Mohr

Generated image Following the Tax Trail Financial Forensics

Powerful Financial Forensics Insights Hidden in Tax Returns

Aletheia Financial Forensics’ James H. Rumph and Daniel A. Herb will present “Financial Forensics: The Story Behind the Tax Returns” to the Central Ohio Tax Club. [...]

September 10, 2026 Daniel Herb

Fire, Floods, and Financial Fallout: How Forensic Accounting Shapes Business Interruption Claims

Written by: Rachel Mohr, Aletheia Financial Forensics, LLC In the early morning of July 29, 2026, a piece of machinery caught fire at the Honda Transmission [...]

August 7, 2026 Rachel Mohr