GFAS Article and Seminar Archives

• Understanding your Fraud Risk Environment
• Corporate Transparency Act And The Reporting Requirements For All Entities With U.S. Operations
• COVID 19 Relief Package Passes House Of Representatives
• Covid 19 Pandemic Leads To Proliferation Of Cybercrime
• Financial Exploitation of the Elderly
• 2020 Tax Savings Opportunities
• The Devil is in the Details: A review of complex agreement terms can improve cash flow
• Edmonstone Leads Contract Audit and Recovery Programs
• A Proactive Approach to Deter Misconduct
• Managing Fraud Risk During Covid 19
• Business Interruptions and Lost Profits Claims
• AICPA Issues New Forensic Accounting Services Standards
  Article by Craig L. Greene, CPA/CFF, CFE, MAFF, MCJ — October 2019
• Trust Fraud and Forensic Accounting
• What Expert Witnesses for Audit Litigation Need for Success
  Article by Erin Quinn-Kong Published by AccountingWeb with comments by Craig Greene — February 2019
• What to Expect When Hiring a Fraud Examiner
  Article by Lynda L. Hartzell, CPA/CFF, CFE, CIA — October 2018
• Blockchain and Our Privacy
  Article by James Artl — April 2018
• Now Is the Golden Age of Travel-Expense Fraud
  Article by Michael Y. Park with comments by Craig L. Greene— October 2017
• Accountant / Bookkeeper / Office Manager (ABOM) Fraudulent Payroll and Expense Schemes
  Article 3 of a series by Craig L. Greene, CPA/CFF, CFE, MAFF, MCJ — November 2017
• Accountant / Bookkeeper / Office Manager (ABOM) Fraudulent Billing & Cash Disbursement Schemes
  Article 2 of a series by Craig L. Greene, CPA/CFF, CFE, MAFF, MCJ — October 2017
• Accountant / Bookkeeper / Office Manager (ABOM) Cash Embezzlement
  Article 1 of a series by Craig L. Greene, CPA/CFF, CFE, MAFF, MCJ — September 2017
• Assessing the Risk of Fraud in Your Organization
  Article by Lynda L. Hartzell, CPA/CFF, CFE, CIA — April 2017
• What is Forensic Accounting and How is it Used in Litigation Cases?
  Article by Brittni Langel — March 2017
• CCSD trustee wants to show taxpayers school district is spending money wisely
  Article appearing in Las Vegas Review-Journal — March 2017, with comments by Craig L. Greene and Lynda Hartzell
• “Bitcoin on the Brink? MtGox’s Failure Highlights Concerns”
  Article appearing in Turnarounds & Workouts — March 2014
  Comments by Craig Greene
• “Troubling provisions seen in contract for flawed healthcare exchange website”
  Article appearing on Las Vegas Review-Journal site — February 2014
  Comments by Craig Greene and Jim McGovern
• “Working Effectively With Forensic Accountants In Defending White Collar Prosecutions”
  The Association of Federal Defense Attorneys (AFDA) webinar with Craig Greene highlights the escalating importance of choosing effective forensic accountants in both the prosecution and defense of white collar criminals in litigation matters. — February 2013
• “All is Not Lost – Preventing Theft & Increasing Transparency”
  Article appearing in The Chicagoland Cooperator — December 2011
  Comments by Craig Greene
• “Can You Afford Fraud”
  Article appearing in Baltimore Maryland Business Beat — March 2011
• “Preventing Kickback Schemes- Know How to Stop Bribery in its Tracks”
  Article appearing in Fraud Magazine — June 2010
  Comments by Craig Greene
• “Forensic Accountant — The White Collar Crimefighter”
  Article appearing in Franchise Times — March 2007
  Comments by Craig Greene

2017

• Misappropriation Schemes — Cash Register Dispersement Fraud
• Misappropriation Schemes — Expense Reimbursement Fraud
• Misappropriation Schemes — Skimming Cash
• Misappropriation Schemes — Payroll Fraud
• Misappropriation Schemes — Non-Cash Employee Theft
• Misappropriation Schemes — Cash Larceny
• Business Identity Theft — Mountain or Molehill?
• Misappropriation Schemes — Using falsified invoices and shell companies to steal from organizations
• Misappropriation Schemes — Using the company checking account to perpetrate fraud

2016

• Ransomware — An ounce of prevention is worth a ??? of cure

2014

• Manage your risk of becoming a victim of identity theft. Take steps to protect yourself.
• Are Internal Controls really that important? A lack of them led to the largest fine in Nevada Gaming Control Board History

2013

• The Threat Within: Can you really trust anyone? Not if you’re a CPA charged with protecting your company’s greatest asset.
• Tis’ The Season For Fraud

2012

• 10 Common Misconceptions that Increase the Likelihood of FCPA Violations: FCPA Violations can happen to any business that works abroad
• The Gift that Keeps on Giving: Gift Cards Scams
• Dixon’s Girl: How one woman took advantage of inadequate internal controls