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/
City lawyer turns obscene medical debt into $1B whistleblower case
Socked with more than a quarter-million dollars in medical bills despite having full health coverage, a city lawyer decided to take action
Anti-Fraud Controls: Ten Things Every Business Owner Should Know
Regardless of industry, location, size or phase of the economic cycle, every business is susceptible to fraud in one form or another.
EXECUTIVE IMPERSONATION: A GROWING THREAT
The disclosure of data breaches continues