Westchester Fraud Prevention
Nationally designated Fraud-Examination practice located in Westchester County, New York, focused in the practices of Fraud Detection and Prevention.
Every organization is, at some point, vulnerable to occupational fraud. Ideally we would prevent all such frauds from ever occurring, but sooner or later a fraud will occur, and when it does, the best thing we can do is catch it as quickly as possible and limit the financial impact of the crime.
08/04/2014
http://www.nytimes.com/2007/10/25/business/25whistle.html?pagewanted=all&_r=0
Whistle-Blower Finds a Finger Pointing Back - New York Times That is what the Justice Department is now saying about Mr. Marchese, 38, who was a sales representative at Cell Therapeutics, a company based in Seattle.
07/28/2014
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http://www.strazzalaw.com/
Anthony Strazza - Criminal Defense Attorney As a former New York City prosecutor, Mr. Strazza knows how to navigate through the criminal justice system as quickly and with as little pain as possible.�
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New Rochelle, NY
10801