Mark S. Gottlieb interviewed for Profiles on Professionals
October 13, 2009
An Act to Amend the Domestic Relations Law, in Relation to Maintenance and Equitable Distribution of marital property
August 6, 2009
The Fraud Enforcement & Recovery Act
April 29, 2009
The Fraud Triangle
April 28, 2009
Who's Who In Litigation Law
November 20, 2008
Mark S. Gottlieb appointed to ABFA Advisory Board
October 30, 2008
Mark S. Gottlieb earns Certified Business Appraiser Designation
September 6, 2008
Mark S. Gottlieb earns Certified in Financial Forensics Credential
September 6, 2008
Mark Gottlieb selected to WE CARE Advisory Board
June 19, 2007
Mark Gottlieb admitted to Association of Divorce Financial Planners
June 19, 2007
Mark S. Gottlieb To Lecture At The Nassau County Bar Association
November 29, 2006
April 28, 2009
They say things happen in 3's.
And the three common conditions of FRAUD are no different.
Incentive - Watch out for employees with personal financial problems.
Opportunity - Exists when internal controls are weak or non-existent.
Rationalization - Justification for committing a crime.
If your client's business is in jeopardy or you are working on a matter where FRAUD is a possibility, then feel free to contact our forensic accounting team to assist you.
To discuss how we may help you, please call us at: