Tag: Fraud Risk Management

Written by: Rachel Mohr, Aletheia Financial Forensics, LLC On July 30, 2026, Cynthia Marie Marabella was sentenced to over five years in prison for her role [...]

Written by: Rachel Mohr, Aletheia Financial Forensics, LLC While July 30 may appear to be a regular day, it serves as a reminder to celebrate and [...]

Written by: Rachel Mohr, Aletheia Financial Forensics, LLC Organizations today generate and retain vast amounts of data, creating unprecedented opportunities to identify employee fraud before losses [...]

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Have you ever wondered how forensic accountants uncover financial fraud? Forensic accountants look for patterns in financial data that reveal deception. Yet distinguishing between normal and suspicious [...]

Aletheia Financial Forensics, LLC is proud to support the 25th Annual Emerging Trends in Fraud Investigation and Prevention Conference as a Diamond-level sponsor and Managing Member [...]