Anti-Fraud Controls: Ten Things Every Business Owner Should Know

Executive Impersonation: A Growing Threat

On the Menu: Steak and Equitable Dissolution

Former Teamster Local 812 Gets 18 Months for Bribery

Consideration of fraud in business interruption claims.

Who's Who – 2021 in Forensic Accounting. Robin A. Cramer.

Former CEO of Real Estate Private Equity Investment Firm Charged with Securities Fraud

First Party Claims Arising from COVID-19 Business Interruptions

Forensic Accounting Services: AICPA Standards, Engagement Considerations, Analyzing Data, Expert Witness Testimony

Delmonico’s can now lay claim to another first, though not of the edible kind.

Chartwell Therapeautics Licensing LLC v. Citron Pharma LLC

ICYMI | Goal Conflict or Goal Confluence? The Paradigm Shift to Remote Working in the Wake of COVID-19

David Zweighaft of RSZ to Present CLE Seminar on Ethics on 9/26/18

DA Vance: Four Individuals and Three Corporations Charged with $9.6 Million Construction Industry Fraud

Employees Accused of Stealing $4M from Pei Cobb Freed & Partners

How To Avoid The Terrible Pancake Tragedy

HIPAA Security Rule – Demystified

The Role Discovery Sampling In Fraud Investigation (White Collar Crime, Nov. 2014)

Addressing Fraud Risks In Audit – Using IT (Trusted Professional, Oct. 2010)

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