Addressing fraud risks in audit – using IT (Trusted Professional, October 2010)
The NYSSCPA serves all its members
The role discovery sampling in fraud investigation (White Collar Crime, November 2014
To decide to proceed with
HIPAA Security Rule – Demystified (CPA Journal, April 2015)
Fines under the Health Insurance
The Tale of the Partners and how disputes start (White Collar Crime Fighter, June 2016)
Here’s what forensic accountants
Liability: Shifting the Risks of Cybercrime (CPA Journal, June 2017)
the Computer Crime Research Center
Anti-Fraud Controls: Ten Things Every Business Owner Should Know
Regardless of industry, location, size or phase of the economic cycle, every business is susceptible to fraud in one form or another.