March 2018 - Page 2 of 2 - RSZ

Useful Links

Posted on March 7, 2018March 29, 2018 by admin

Federal Trade Commission Home Page www.ftc.gov AICPA Forensic & Valuation Services Section www.aicpa.org/FVS Treasury & Risk Management www.treasuryandrisk.com CFO Magazine www.CFO.com New York State Society of CPAs www.NYSSCPA.org American Institute of Certified Public Accountants www.AICPA.org Association of Certified Fraud Examiners www.cfenet.com Wall Street Journal www.wsj.com/ United States Treasury www.ustreas.gov/ New York State Comptroller’s Office www.osc.state.ny.us/

City lawyer turns obscene medical debt into $1B whistleblower case

Posted on March 7, 2018March 14, 2018 by admin

Socked with more than a quarter-million dollars in medical bills despite having full health coverage, a city lawyer decided to take action

Anti-Fraud Controls: Ten Things Every Business Owner Should Know

Posted on March 6, 2018March 19, 2019 by admin

Regardless of industry, location, size or phase of the economic cycle, every business is susceptible to fraud in one form or another.

EXECUTIVE IMPERSONATION: A GROWING THREAT

Posted on March 6, 2018March 7, 2018 by admin

The disclosure of data breaches continues

Fraud Risks and Prevention Techniques for Exempt Organizations

Posted on March 6, 2018March 7, 2018 by admin

On Oct. 26, 2013, the Washington

Fraud Case Study: Travel and Expense Fraud

Posted on March 6, 2018March 7, 2018 by admin

Certain situations increase the likelihood