Insights &#038; Resources

Leveraging Artificial Intelligence and Machine Learning in Forensic Accounting

Discover how AI and machine learning are revolutionizing forensic accounting by enhancing transaction reviews, anomaly detection and risk assessments.

Executive Due Diligence Protects Your Brand and Your Bank Account

Whether preceding an M&A transaction or another executive hire, due diligence identifies any red flags before inking a high-stakes deal.

FinCEN Proposes Rules to Make Investment Advisers Subject to Anti-Money Laundering Requirements

If FinCEN’s proposed rule is adopted, SEC Registered Investment Advisers and Exempt Reporting Advisers would be subject to FinCEN’s AML and CFT requirements.

Health Care’s Most Recent Cyber Incident Reveals Industry-Wide Vulnerabilities

Change Healthcare was impacted by a cybersecurity incident that breached its information technology network.

Organizations Offer School Districts Resources for Boosting K-12 Cybersecurity

In an effort to strengthen cybersecurity in schools, organizations are offering support to enhance and strengthen their cybersecurity measures. Learn more.

How to Identify and Mitigate Insider Threats

Weaver's downloadable tool can help your organization address insider threats & identify and mitigate financial crimes, intellectual property theft & cyber attacks.

Examining the Alex Murdaugh Case from a Fraud Investigator’s Perspective

Weaver's Forensics and Litigations Services professionals examine the Alex Murdaugh murder case from a fraud investigator’s perspective. Dive deeper into the case.

Top Procurement Fraud Schemes and Actions Companies Can Take to Identify and Mitigate the Associated Risks, Part 2 of 2

Part two of Weaver's procurement fraud series focuses on solutions and gives a downloadable tool to guard against change order abuse, bid rigging, bribes and more.

Top Procurement Fraud Schemes and Actions Companies Can Take to Identify and Mitigate the Associated Risks, Part 1 of 2

Part one of Weaver's procurement fraud series focuses on a few examples of the most prevalent schemes, such as change order abuse, conflicts of interest, bribes and more.

Incident Response Checklist for Executives

Executives and IT professionals alike can benefit by downloading Weaver's Incident Response Checklist to create a plan before a security incident impacts your organization.

Accounting for Divorce: Proving Separate Property in a Texas Divorce

In a Texas divorce, community property is divided between the two spouses, but separate property is retained by the spouse who owns it.