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outside articles
- 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¬Ö Pulse on Business — ¬ña 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 –Best 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.