Skip to content
RSZ

RSZ

Forensic, Litigation, Valuation, and Consulting Services

  • About Us
  • Team
  • Affiliates
  • Services
  • Resources
  • News
  • Contact

Category: Resources

EXECUTIVE IMPERSONATION: A GROWING THREAT

Posted on March 6, 2018March 7, 2018 by admin

The disclosure of data breaches continues

Posted in ResourcesLeave a Comment on EXECUTIVE IMPERSONATION: A GROWING THREAT

Fraud Risks and Prevention Techniques for Exempt Organizations

Posted on March 6, 2018March 7, 2018 by admin

On Oct. 26, 2013, the Washington

Posted in ResourcesLeave a Comment on Fraud Risks and Prevention Techniques for Exempt Organizations

Fraud Case Study: Travel and Expense Fraud

Posted on March 6, 2018March 7, 2018 by admin

Certain situations increase the likelihood

Posted in ResourcesLeave a Comment on Fraud Case Study: Travel and Expense Fraud

Posts navigation

Newer posts

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

  • July 2022
  • May 2022
  • January 2022
  • July 2021
  • June 2021
  • January 2021
  • November 2020
  • September 2020
  • September 2018
  • March 2018
  • February 2018
  • July 2015
  • June 2015
Copyright 2018 - 2021 RSZ Forensic Associates.
All Rights Reserved.
Privacy & Terms of Use