Publications

2021:
2019:
2018:
  • Don’t Depend on a Handshake. Fraud Magazine. September/October 2018.
  • Trust us…we wouldn’t lie to you. Fraud Magazine. May/June 2018.
2017:
2015:
2014:
2013:
2012:
2011:
2010:
2009:
2008:
2007:
  • Lining Up Against A Licensing Idea. Connecticut Law Tribune. November 19, 2007.
  • The CPA Goes CSI – Accountants Hone Their Detective Skills To Crack Fraud Cases. Janice Podsada, The Hartford 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.
2006:
  • 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 Business 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.
2005:
  • 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.
2004:
  • Auditing For Internal Fraud: A Simple, Systematic Approach. White-Collar Crime Fighter. December 2004.
  • Vigilance Detecting Employee Theft Is Everyone’s Responsibility. Connecticut Medical Group Managers Association (CMGMA). Fall 2004.
  • Yes, Auditors Can Stop Fraud: If They Know What To Look For. White-Collar Crime Fighter. May 2004.
  • Forensic Data Analysis: Power Toll In Fighting Internal Financial Crime. White-Collar Crime Fighter. May 2004.
2003:
  • Finding The Needle In A Haystack. Hartford Business Journal. September 15, 2003.
2002:
  • The New Face Of Accounting Goes Far Beyond The Bean. Together with Richard A. Royston, Connecticut Business Magazine. August/September 2002.
  • Don’t Let The Lunch Time Bandits Steal You Blind. Dorothy L. Pennachio, Medical Economics. August 23, 2002.
  • Forensic Accountants The Response Team To Financial 911 Calls. Hartford Business Journal. July 15, 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.