What is Fraud and Why Is Fraud Prevention So Important?

February 08,2017
As a Certified Forensic Accountant in Connecticut, it comes to me as no surprise that the average organization loses 5% of annual revenue to fraud.  Can you imagine?  If you...

Telemarketing Fraud: How to Avoid Becoming a Victim

January 30,2017
Posted on January 8, 2015 by Ted Lanzaro Telemarketing scams are plentiful, and it only requires two things: a phone call and a kind-hearted person to take the bait. These...

A Case Study in Bookkeeper Fraud

January 23,2017
I am sitting in my office one day when the phone rings.  The voice on the other end said “I think my business has been the victim of bookkeeper fraud...

Divorce Fraud

January 16,2017
She Can Have It If She Can Find It!      She can have it if she can find it!  These are words often heard by the financially dominant spouse...