Uncategorized

Capstone is a team of experts with extensive forensic accounting experience. In order to provide our clients with the highest level of service, especially with aggressive timelines and at the most cost competitive rates, we apply the best software and tools for each engagement. One such tool, Valid8 Financial Software (“Valid8”), is especially helpful for […]

In the 1950’s in a dissertation at Indiana University, Donald R. Cressey and Edwin H. Sutherland first proposed the idea of what is now infamously known as The Fraud Triangle. Cressey was interviewing embezzlers, who he referred to as “trust violators”, trying to understand the circumstances that led them to first breaking that trust. His