Selected Articles, Webinars & Publications 

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Ghostwritten articles featured in:

  • Association of Corporate Counsel

  • Claims Journal

  • Compliance Week

  • Ethical Boardroom

  • Financial Operations Network

  • Fraud Magazine

  • Information Security Media Group

  • PropertyCasualty360

  • Professional Security Magazine Online

  • The Green Sheet

  • Thomson Reuters

  • Wired Innovation Insights

Bylined Articles:

Webinars:

  • IT Crisis Management & Data Theft Prevention

  • Establishing an Organization Wide Fraud Policy

  • The Threat Within: Combating Employee Embezzlement

  • Protecting Your Organization Against Check and ACH Fraud

  • Embezzlement, Kickbacks, Bribery and Collusion

  • Detecting and Preventing Cash Skimming & Larceny

  • Protecting Your Organization Against Check and ACH Fraud

  • Part Art, Part Science: Interviewing Fraud Suspects

  • Fraud and the Law

  • Forensic Accounting 101

  • Unique Fraud Challenges Facing Small Businesses

  • Preventing Fraud via Your Website

  • Fraud Hotline Best Practices

  • Basics of Money Laundering

  • Organized Crime and Fraud

  • Accounting Controls: What You Need to Know

Subject-Matter Expert:

  • Nash, K, CIO Magazine, Fraud Happens – How CIOs Can Learn to Catch Insider Crime. Role: Cited as expert in fraud prevention, detection, and investigation

  • Goldmann, P, Financial Services Anti-Fraud Risk and Control Workbook. John Wiley & Sons, Hoboken, NJ. Role: Contributing Editor

  • Krishna, B. & Inscoe, S. How Trusted Employees Steal Millions and Why It’s So Hard for Banks to Stop Them. Memento Press, Burlington, MA. Role: Cited as expert in bank fraud detection and investigation

My knowledge isn’t just theoretical; it’s practical as well.
I have over 20 years of real-world experience of corporate fraud, security, and compliance. 

I’ve been in your buyer’s shoes.
I previously held positions with SunTrust, Ernst & Young, Delta Air Lines, PricewaterhouseCoopers, and Putnam Hayes & Bartlett. 

I’m a subject-matter expert.
In addition to writing for others, I’m also a subject matter expert in bank fraud, bribery, corruption, cybersecurity, embezzlement, executive protection, money laundering, and organized crime.

My knowledge is relevant and up-to-date. 
I’m a CPE instructor for CPE Link, AMICPE, FraudAware, CPA Leadership Institute, and the Clear Law Institute.