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Incidents related to financial fraud are on a rise more than ever. Mostly frauds are discovered only millions of Dollars worth of finances or assets are already swindled. For a real serious issue, the need of the hour is to stay a few steps ahead by taking effective and procative pevention approach.
With number of financial frauds increasing, you need to be doubly vigilant. This webinar explains how to identify different types of financial fraud and how to prevent them before you fall prey.
Yigal M. Rechtman, CPA, CFE, CITP, CISM, is a Partner with RSZ Forensic Associates, a New York City-based forensic accounting and litigation consulting firm. Since 1994, Yigal has specialized in fraud investigation and forensic accounting, information technology, data mining, computer aided auditing, statistical analysis, and internal controls, and he is qualified as an expert witness in New York, New Jersey, and Connecticut. He manages engagements of forensic accounting, fraud investigations, electronic discovery, search for assets and income sources, operational analysis and attestation, and financial audits. These engagements include fraud investigation, litigation support, evaluation of internal controls, risk analysis, computerized information systems evaluation, and HIPAA compliance. Yigal has significant experience in a wide range of industries, including healthcare, real estate, construction, professional services, not-for-profit, technology, closely-held companies, ERISA plans, and education.
Throughout Yigal’s career, he held positions of greater and varied responsibilities, including an Audit Senior, IT Specialist, a Partner with a local CPA firm, and the Principal and Director of Forensic Accounting at two regional CPA firms. He has authored numerous articles on information technology, fraud, accounting, attest and audit, and is an active member of the editorial board of The CPA Journal. He lectures at schools and other venues about technology assurance, forensic accounting and information systems and is a professor at the Lubin School of Business, and the New York campus of Pace University, where Yigal also teaches forensic accounting, auditing and accounting information systems, in both the graduate and undergraduate programs.
RSZ Forensic Associates is a New York City-based firm providing forensic, litigation, valuation, and consulting services. Our boutique practice was founded by a team of seasoned Partners with more than 50 years of combined experience. We provide a wide range of services, including litigation support and consulting, fraud risk management and analysis, expert witness testimony, and financial investigations. Our Partners and professionals have significant experience across a wide range of industries, including financial services, construction, healthcare, real estate, hospitality and restaurants, professional services, not-for-profit, technology, closely-held businesses, ERISA plans, and education.
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