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Resources

Addressing fraud risks in audit – using IT (Trusted Professional, October 2010)

The NYSSCPA serves all its ...
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The role discovery sampling in fraud investigation (White Collar Crime, November 2014

To decide to proceed with ...
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HIPAA Security Rule – Demystified (CPA Journal, April 2015)

Fines under the Health Insurance ...
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The Tale of the Partners and how disputes start (White Collar Crime Fighter, June 2016)

Here's what forensic accountants ...
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Liability: Shifting the Risks of Cybercrime (CPA Journal, June 2017)

the Computer Crime Research Center ...
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Anti-Fraud Controls: Ten Things Every Business Owner Should Know

David Zweighaft CPA/CFF, CFE, CBA ...
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News Articles

  • Former Teamster Local 812 VP gets 18 months for bribery
  • Attorney general files suit against Shake A Paw in Lynbrook
  • Who’s Who – 2021 in Forensic Accounting
  • Criminal Indictment of Trump Organization and CFO Weisselberg

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