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Lux Analysis, LLC
Forensic Accounting & Fraud Investigations
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Nonprofit Executive and Consultant Admit to $6 Million Fraud Scheme
Sarah PurifoySeptember 8, 2025
Pennsylvania Attorney General Disrupts Major Bank Fraud Scheme
Sarah PurifoySeptember 1, 2025
North Korea's Alleged $1.5 Billion Theft from Bybit Highlights Cybersecurity Risks
Sarah PurifoyAugust 25, 2025
Safeguarding Against Illicit Activities in Remote IT Hiring
Sarah PurifoyAugust 18, 2025
Maryland Childcare Center Owner Charged in Alleged Fraud Case
Sarah PurifoyAugust 11, 2025
Lessons from the Frank and JPMorgan Case: The Importance of Transparency
Sarah PurifoyAugust 4, 2025
Communicating AI Risks to Employees: A Proactive Approach
Sarah PurifoyJuly 28, 2025
American Express Strengthens Compliance with DOJ Settlement
Sarah PurifoyJuly 21, 2025
Greenwashing: Misleading Consumers for Profit
Sarah PurifoyJuly 14, 2025
Top Fraud Trends in 2025: Navigating an Evolving Threat Landscape
Sarah PurifoyJuly 7, 2025
Understanding the Increasing Fraud Risk for Younger Generations
Sarah PurifoyJune 30, 2025
Global Efforts to Combat Telecom Fraud
Sarah PurifoyMay 19, 2025
Detecting Fraud Without Historical Data
Sarah PurifoyMay 19, 2025
Investigating Corruption in Bangladesh's Bidding Process
Sarah PurifoyMay 12, 2025
Navigating Fraud Recovery and Compliance Challenges
Sarah PurifoyMay 5, 2025
Effective Internal Actions and Considerations for Fraud Cases
Sarah PurifoyApril 28, 2025
Proactively Addressing Fraud Risks with Targeted Strategies
Sarah PurifoyApril 21, 2025
The Impact of Internal Control Weaknesses on Occupational Fraud: Key Findings from the 2024 ACFE Report to the Nations
Sarah PurifoyMarch 24, 2025
The Role of Background Checks in Fraud Prevention: Insights from the 2024 ACFE Report to the Nations
Sarah PurifoyMarch 17, 2025
Enhancing Anti-Fraud Efforts: Key Takeaways from the 2024 ACFE Report to the Nations
Sarah PurifoyMarch 10, 2025
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Lux Analysis, LLC
3133 West Frye Road, Suite 100,
Chandler, AZ, 85226,
United States
(480) 569-3200 sarah@luxanalysis.com
Hours
Mon 8 AM - 5 PM
Tue 8 AM - 5 PM
Wed 8 AM - 5 PM
Thu 8 AM - 5 PM
Fri 8 AM - 5 PM
Sat Closed
Sun Closed

Lux Analysis, LLC
4747 South Lakeshore Drive, Suite 222
Tempe, Arizona 85282
(480) 569-3200

AZ DPS License Number 1713703

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