The role discovery sampling in fraud investigation (White Collar Crime, November 2014
To decide to proceed with
Forensic, Litigation, Valuation, and Consulting Services
To decide to proceed with
Fines under the Health Insurance
Here’s what forensic accountants
the Computer Crime Research Center
A former Queens couple has copped
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/