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/
Socked with more than a quarter-million dollars in medical bills despite having full health coverage, a city lawyer decided to take action
Regardless of industry, location, size or phase of the economic cycle, every business is susceptible to fraud in one form or another.
The disclosure of data breaches continues
On Oct. 26, 2013, the Washington
Certain situations increase the likelihood