BOND BEEBE FORENSICS

The Experience You Need

Our experienced forensic accounting experts have been a trusted name in the Greater Washington, D.C. area for more than 80 years. The Bond Beebe Forensics is a team of highly skilled, knowledgeable, educated, experienced and trained forensic accounting professionals who understand the critical role they play in resolving legal and investigative matters. Our combined experience across a wide range of practice areas makes us uniquely qualified to assist you with all forensic accounting needs

Forensic Expertise

  • Expert Testimony
  • Fraud Investigation
  • Business Valuation
  • Transaction Advising
  • Distressed Business Consulting
  • Digital Forensic Investigation

Bond Beebe Forensics Services

Litigation Support

Valuation

Insolvency

Forensic Accounting Updates From Our Experts

Safeguard your ePHI

Post by Tony Cafferelli On April 24th 2017, CardioNet, a wireless health services provider, agreed on a 2.5 million dollar settlement with the Department of Health and Human Services, regarding their impermissible disclosure of unsecured electronic protected health information (ePHI). HIPPA (Health Insurance Portability and Accountability Act) was passed in 1996 to safeguard ePHI. CardioNet’s

Safeguard your ePHI

What Is Protected PII?

Post by Ravi Melwani  The Federal Government (FCC, DOL) and State Compliance Offices can issue large fines to Organization’s that transmit Protected PII without proper procedures in place to secure these transmissions. Accounting firms have a fiduciary responsibility to clients and their employees and participants to ensure Protected PII is properly secured. The Department of Labor

What Is Protected PII?

Segregation of Duties: The Key to Proper Controls and Minimizing Fraud

  Post By Alyssa Sproat Segregation of duties (SOD) is an essential part of the effectiveness of internal controls for any business. This integral separation ensures that key processes are performed by more than one person to prevent fraud or financial misstatement. While technology continues to become more sophisticated, the time is now to implement controls

Segregation of Duties: The Key to Proper Controls and Minimizing Fraud

Combating Fraud With Internal Controls – Where Do I Start?

Post By Khal Taib “It can never happen to us!” is a too common thought that passes through the minds of managers across the globe spanning countless industries. The concept of fraud is not a sexy subject for those in management. No one ever believes that what happened in the well-publicized fraud schemes, could happen

Combating Fraud With Internal Controls – Where Do I Start?

Administrative Expenses: Whose Alligator Boots are You Buying?

 Post By Emily Hewitt  In federal court the former vice chairman of ABC-Mart pled guilty to committing fraud for a period that lasted longer than six years. John Smith was convicted of fraud for embezzlement, theft of gift cards and merchandise and unauthorized use of the company’s credit card for personal purchases. How can we and

Administrative Expenses: Whose Alligator Boots are You Buying?

Fraud Alert: Beware of The Reshipping Scam

Posting by John Merchant The U.S. Postal Inspection Service warns of an apparent employment opportunity that is actually a scam called Re-shipping Fraud. The scam goes like this: You receive notice of an opportunity or see an ad for employment as a “package processing assistant”. This is an attractive offer because you can work from

Fraud Alert: Beware of The Reshipping Scam

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Bond Beebe in now Withum

Bond Beebe is now Withum. This powerful union expands and enhances our capabilities and services. Read More>>

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