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 AuthorPaul Zarecki, CPA is a partner with Ferraro, Amodio & Zarecki, CPAs, based in Saratoga Springs, NY (FAZ). FAZ is a boutique Forensic CPA firm committed to supporting their clients, the legal community and their team members in the successful resolution of financial disputes, fraud & financial investigations, economic damage assessments and business valuation matters by delivering valuable forensic accounting expertise and related expert services at an appropriate cost. They are a recognized leader in the forensic accounting profession serving clients in Albany and the Capital Region, as well as New York City and the Metropolitan areas. If you think you need assistance with a case or are interested in more information, please call Paul directly at (518) 288-2120.
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