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"Preventing Kickback Schemes-
Know How to Stop Bribery in its Tracks"
Article appearing in
Fraud Magazine June 2010 with comments by Craig Greene
"Construction Services - How to Minimize Risk and Deliver Your Project on a Budget"
National Indian Gaming Association (NIGA) Conference, March 2007-
Presentation by Jim McGovern and Jack Lazarczyk
"Inventory Theft - Investigative Secrets for Accountants" – Article appearing in
White-Collar Crime Fighter June 2004 with comments by Craig Greene
"The Litigation Zone" – Article appearing in Insight March/April 2004 -
Published by the Illinois CPA Society with comments by Craig Greene
"Build an Antifraud Practice" – Article appearing in the Journal of Accountancy
March 2004 with comments by Craig Greene
"Vendor Audits: Key to Keeping Your Suppliers Honest" – Article appearing in
White-Collar Crime Fighter February 2004
"What's Your Risk with Business Plastic?" – Article appearing on Bankrate.com
February 2004 with comments by Craig Greene and David Highlands
"Parmalot Exposes Accounting's Vulnerability to Tech" – Article appearing on
Reuters.com December 2003 with comments by Craig Greene
“Check Those Expense Account Numbers, Before Your Boss Does”
– Article appearing on USA Today website September 2003
"Protecting Trade Secrets - Practical Tech and Non-Tech Defenses"
– Article appearing in Cyber-Crime Fighter August 2003
"Audit Those Vendors" – Article appearing in May/June 2003 edition of
The White Paper - Published by the Association of Certified Fraud Examiners.
“Searching for the Red Flags” – Article appearing in April 6, 2003
Birmingham News on HealthSouth Corp. fraud with comments by Craig Greene.
“When Employees Count too Much” – Article Appearing in January/February 2003
edition of The White Paper – Published by the Association of Certified Fraud Examiners.
“Using the Right to Audit Clause to Detect Procurement Fraud”
– Seminar article developed for presentation to Institute of Internal Auditors’
2002 General Audit Management Conference.
Includes an example vendor audit program.
“In Low Times, This Specialty Looks Up” – Article appearing in May 27, 2002
Crain’s Chicago Business on Scandal, slowdown shine spotlight on forensic
accounting featuring interview of Craig Greene.
“Accounting’s Bloodhounds in Demand” – Article appearing in March 10, 2002
Chicago Tribune on Forensic Accountants featuring interview of Craig Greene.
“Brothel or Wedding Gown: Putting It on Company Tab” – Article appearing in
March 5, 2002 Los Angeles Times on Employee Expense Fraud
featuring interview of Craig Greene.
“Keep Your Edge and Keep Others Away From Your Information
– Protecting Your Information Assets” – Article appearing in March 2002
edition of the White Collar Crime Fighter.
“Companies Pay When Fraud Is At Work” – Article appearing in May 14, 2001
Crain’s Chicago Business on fraud in small businesses featuring
interview of Craig Greene.
“Tracking the Terrorists” – Article appearing in January 14, 2002 Information Week
on Investigative Skills and Technology for Tracking the Terrorists featuring
comments of Craig Greene.
“Union Spending Probed” – Article appearing in September 18, 1999 Las Vegas
Review Journal featuring investigation by Craig Greene.
“A Look at SAS 82 Consideration of Fraud in a Financial Statement Audit”
– Seminar article developed for presentation to Certified Public Accountants and
Fraud Examiners on the requirements of Statement on Auditing Standards No. 82
published by the American Institute of Certified Public Accountants.
Includes detailed information on applying the requirements of the Statement.
“Bribery, Kickbacks and Payoffs” – Seminar article on investigating corruption schemes.
“Expense Account and Travel Fraud” – Seminar article on investigating various
expense and travel frauds, including sample policies. Developed from materials
contained in Complete Manual of White Collar Crime Detection and Prevention.
“Fighting Fraud Against Older Consumers” – Remarks to the Cook County Court
Watchers, June 1998 concerning fraud and the elderly. Developed from materials
prepared by the National Fraud Information Center.
“Forensic Accounting - Basic Financial Investigation Procedures”
– Seminar outline developed for presentation at the Florida Institute of CPA's
Litigation Services Conference on forensic accounting. Includes sample subpoena
language for financial investigations.
“Fundamentals of Fraud” – Seminar article on fraud statistics, fraud triangle, fraud
elements, and legal definitions of fraud schemes.
“Governmental Auditing Standards Relating to Fraud” – Conference article
discussing GAGAS prepared for North Carolina Association of CPA's
Governmental Accounting Conference.
“Red Flags of Fraud” – Seminar outline developed for presentation to
Certified Public Accountants and Fraud Examiners on what are the
signs of fraud and audit techniques to be used.
“Focus on Employee Frauds” – Series of articles on employee frauds focusing on
cash, accounts receivable, inventory, investments, payroll, and purchasing frauds.
“Tracing Income and Assets in a Divorce Engagements” – Seminar article for
accountants providing litigation services in a divorce engagement setting. |