Westchester Fraud Prevention

Westchester Fraud Prevention

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Nationally designated Fraud-Examination practice located in Westchester County, New York, focused in the practices of Fraud Detection and Prevention.

11/09/2014

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.

Whistle-Blower Finds a Finger Pointing Back - New York Times 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.

Anthony Strazza - Criminal Defense Attorney 07/28/2014

We support and utilize our friend Anthony!

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