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RSZ

Forensic, Litigation, Valuation, and Consulting Services

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News

Employees accused of stealing $4M from Pei Cobb Freed & Partners

Two employees of the architecture ...
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DA Vance: Four Individuals and Three Corporations Charged with $9.6 Million Construction Industry Fraud

Manhattan District Attorney Cyrus R ...
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Construction firms accused of ripping off nearly $10M from contractors

Four men and three corporations ...
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Former Queens couple admits to embezzling $900G from Long Island company

A former Queens couple has ...
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City lawyer turns obscene medical debt into $1B whistleblower case

Socked with more than a ...
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Firm News

  • David Zweighaft of RSZ to Present CLE Seminar on Ethics on 9/26/18
  • Yigal Rechtman to present CLE to Attorney General’s Office, Bureau of Charities
  • David Zweighaft has been appointed to the American Institute of Certified Public Accountants Forensic and Litigation Services Committee

Resources

  • Addressing fraud risks in audit – using IT (Trusted Professional, October 2010)
  • The role discovery sampling in fraud investigation (White Collar Crime, November 2014
  • HIPAA Security Rule – Demystified (CPA Journal, April 2015)
  • The Tale of the Partners and how disputes start (White Collar Crime Fighter, June 2016)

Archives

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