Outside Articles

• Embezzlement Lessons From Monopoly. Connecticut CPA Magazine. November/December 2011.
• Employee Embezzlement: Maximizing Your Recovery. Physician's Money Digest. November 7, 2011.
• The State of Affairs Regarding Employee Embezzlement: Maximizing Your Recovery. Financial Fraud Law Report. November/December 2011.
• Sound Internal Controls are Vital to Your Practice's Health. Physician's Money Digest. August 30, 2011.
• Smartphones, New Apps and Their Related Potential For Financial Crime. Connecticut CPA Magazine. September/October 2011.
• Law Office Administration & Management: Protect Finances: Practice What You Preach. Connecticut Law Tribune. June 13, 2011.
• Business Divorces: No Written Operating Agreement A common Pitfall For LLC's? Connecticut Lawyer. May/June 2011.
• Don't Sing The Credit Card Blues: Thwart Business Losses with Disciplined Credit Card Review. Fraud MAgazine. January/February, 2011.
• Internal Controls 2010: Should we head back to basics? Connecticut CPA, Connecticut Society of Certified Public Accountants. Sept/Oct. 2010
• How To Protect Your Small Business From Fraud. Bottom Line Personal. July 15, 2010.
• Staving Off Criminal Activity. Connecticut Law Tribune. February 22, 2010.
• Guarding Against Theft. Connecticut Law Tribune.February 23, 2009.
• It Can Happen to You: Guarding Against Theft and Embezzlement. CBIA News. December 2008.
• It Can Happen to You: Protecting Your Company from Employee Fraud. Fairfield County Business Journal. September 2008.
• The CPA Goes CSI - Accountants Hone Their Detective Skills To Crack Fraud Cases.Janice Podsada. The Hartfrod Courant. October 7, 2007.
• TV's Crime Scene "CSI" Technology: Applications In Your Business. Pulse on Business a publication of the Glastonbury Chamber of Commerce. April 2007.
• Security: Embezzlement Busters. How To Catch A Thief Before It's TOO LATE. Shelly K. Schwartz. Physicians Practice. April 2007.
• Prevent, Detect and Insure - The Fraud Approach Triangle. White-Collar Crime Fighter, April 2007.
• Merchants Beware... Of Your Employees. Pulse on Business a publication of the Glastonbury Chamber of Commerce. January 2007.
• Are There Ghosts & Goblins In Your Payroll? Pulse on Business a publication of the Glastonbury Chamber of Commerce. October 2006.
• Reconciling Receipts Wards Off Employee Theft. Pulse on Business a publication of the Glastonbury Chamber of Commerce. September 2006.
• The Enemy From Within. Pulse on Busines a Publication of the Glastonbury Chamber of Commerce. August 2006.
• Check Washing A Look At Literal Money Laundering and Other Checking Account Chicanery. Connecticut CPA a publication of the Connecticut Society of Certified Public Accountants, July/August, 2006.
• Are Your Outside Auditors Doing Enough To Help Management Detect and Deter Fraud? White-Collar Crime Fighter, June, 2006.
• Travel & Expense Fraud - Detection and Prevention Strategies. White-Collar Crime Fighter, December, 2005.
• Payroll Fraud - Do You Know Who Your Highest-Paid Employees Are? White-Collar Crime Fighter, July, 2005.
• Vigilance Detecting Employee Theft is Everyone's Responsibility. Connecticut Medical Group Managers Association (CMGMA), Fall, 2004.
• Auditing for Internal Fraud: A Simple, Systematic Approach. White-Collar Crime Fighter, December, 2004.
• Yes, Auditors Can Stop Fraud: If They Know What To Look For. White-Collar Crime Fighter, August, 2004.
• Forensic Data Analysis: Power Tool in Fighting Internal Financial Crime. White-Collar Crime Fighter, May 2004.
• Finding The Needle In A Haystock. Hartford Business Journal, September 15, 2003.
• The New Face of Accounting Goes Far Beyond The Bean. Together with Richard A. Royston, Connecticut Business Magazine, August/September, 2002.
• Forensic Accountants The Response Team to Financial 911 Calls. Hartford Business Journal, July 15, 2002.
• Don't Let The Lunch Time Bandits Steal You Blind. Dorothy L. Pennachio, Medical Economics, August 23, 2002.
• People To Count On In Fraud Cases Forensic Accountants Dig Up The Legal Dirt In Questions of Finance. Dana Ambrosini, Connecticut Post, February 18, 2002.