Addressing fraud risks in audit – using IT (Trusted Professional, October 2010)
The NYSSCPA serves all its members
The role discovery sampling in fraud investigation (White Collar Crime, November 2014
To decide to proceed with
HIPAA Security Rule – Demystified (CPA Journal, April 2015)
Fines under the Health Insurance
The Tale of the Partners and how disputes start (White Collar Crime Fighter, June 2016)
Here’s what forensic accountants
Liability: Shifting the Risks of Cybercrime (CPA Journal, June 2017)
the Computer Crime Research Center
Useful Links
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/