Bank Account Fraud
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Bank Account Fraud

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Nov 21

I came across an interesting article in Fraud Magazine pertaining to bank account fraud and how an organizations employees were incentivized to commit the fraudulent activity.  To read more, please click on the link here.

About The Author

Paul Zarecki, CPA is a Partner with Ferraro, Amodio & Zarecki CPAs (FAZ). FAZ is an experienced team of leading forensic CPAs, valuation experts, Certified Fraud Examiners (CFEs) and business advisors who seek to truly understand clients’ needs. Serving Albany, Boston, NYC, White Plains, Saratoga Springs and the surrounding areas, they leverage deep experience and a genuine, people-focused approach to provide best-in-class forensic accounting, business valuation and business advisory services. www.fazcpas.com