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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