Rogers, Lynch & Associates LLC
Cell Phone: 504-915-3053
Cell Phone: 504-915-3031
1615 Robert E. Lee Blvd.
New Orleans, LA 70122 |
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Certified
Public Accountants, Certified Fraud Examiners,
Certified Forensic Accountants & Management Consultants |
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Rogers,
Lynch & Associates, LLC |
2004
Fraud Alert Articles: |
When
management companies skim profits |
Tax
returns lead to hidden evidence |
Getting
the goods on inventory theft |
Document
production headaches? |
How
to Spot Insurance Fraud Against Business |
When
Stockbroker Misconduct Needs A specialist's
Attention |
Phoenix
Companies May Turn To Ashes |
Fighting
The Bust-Out |
Stay
Alert For Fraud In Accounts Receivable |
The
Fine Line Between Gifts And Kickbacks |
How
To Spot Insider Loan Fraud |
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| Rogers,
Lynch & Associates, LLC |
| 2003
Fraud Alert Articles: |
| Why
Asset Misappropriation Can Spell Ruin for
a Business |
| Who's
reading your clients' e-mail? |
| When
divorce looms, shared funds can disappear |
| The
USA Patriot Act |
| Suspect
Bookkeeper Fraud at the Bank? |
| Stopping
Ghost Employees and Other Payroll Frauds |
| Shell
Companies Leave Businesses Washed Up |
| Recognize
and Prevent Phone Billing Scams |
| Lapping
Steals From Peter To Pay Paul |
| Initiate
a Fraud Prevention Program |
| How
To Interview a Fraud Suspect |
| How
Safe Is Online Credit Card Use? |
| Heading
off a bad merger |
| Fraud
to watch for: spotting fake checks and credit
cards |
| Fraud
To Watch For: Write-Offs Keep Thefts Invisible |
| For
a Candid Look at Company Operations, Try a
Surprise Audit |
| Follow
the money Using financial records to prove
fraud |
| Don't
Let Workers Misuse Expense Accounts |
| Don't
Fall for Domain Name Scams |
| Contract
and Procurement Fraud |
| Fraud
To Watch For: Check Kiting May Signal More
Frauds in Progress |
| Calculating
fraud damage awards |
| Background
Checks Can Sort Out the Worst Job Applicants |
| Avoid
Medical Mill and Staged Accident Fraud |
| AICPA
Issues Tough New Antifraud Standard |
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| Rogers,
Lynch & Associates, LLC |
| 2002
Fraud Alert Articles: |
| Are
E-Signatures Safe or Will They Leave You Sorry? |
| Bad
Accounting Can Happen To Good Companies |
| Conduct
Background Checks Or Pay the Price |
| Deconstructing
Construction Fraud |
| Detecting
and Preventing Inventory Fraud |
| Don’t
Give Away Your Trade Secrets |
| Divorce
Planning: Strategy or Fraud? |
| Financial
Statement Fraud Making the Number at Any Cost |
| Healthcare
Fraud May Make Your Company Ill |
| How
To Recover Embezzled Funds |
| Intercept
Office-Supply Scams Before You Suffer a Loss |
| Let
the Supplier Beware Bustouts Break the Bank
and Leave No Trail |
| Prevent
Securities Fraud |
| Prevent
Stormy Trials With a Forensic Accountant |
| Proceed
With Care When Taking In, Accounting for and
Disseminating Charitable Funds |
| The
Economic Espionage Act Safeguards Intellectual
Property |
| Wake
Up and Smell the Coffee Be Aware of Suspicious
Employee Behavior |
| Whistle-Blowers
Can Protect the Public and Themselves |
| Will
Money Laundering Take You to the Cleaners? |
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| Rogers,
Lynch & Associates, LLC |
| 2001
Fraud Alert Articles: |
| Understanding
How Management And Auditors Work Together
To Fight Fraud |
| The
Many Forms of Worker's Compensation Fraud |
| Recipes
for Cooking the Books |
| Protect
Yourself -- and Your Employees -- From Identity
Theft |
| Preventing
Inventory Fraud |
| Preventing
Business Opportunity Fraud |
| Money
Laundering Don't Inadvertently Dirty Your
Hands Don't Inadvertently Dirty Your Hands |
| Manage
Your Inventory To Eliminate Fraud |
| Making
the Number -- But at What Cost? Fight Financial
Statement Fraud |
| Is
Your Business in Danger? Risk Assessment |
| Fraud
Rushes In Where Managers Fail To Tread |
| Fraud
Assessment Questioning Can Help Deter Fraud |
| Fighting
Fraud With Hotlines |
| Fighting
Computer Hackers |
| Fight
Fax Fraud |
| Don't
Give Away Your Trade Secrets |
| Benford's
Law Comes of Age |
| A
Strong Control Environment Can Minimize Employee
Fraud |
| 4
Ways To Fight Fraud in the Workplace |
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| Rogers,
Lynch & Associates, LLC |
| 2000
Fraud Alert Articles: |
| Beating
the Bustout |
| How
Forensic Accountants Support Fraud Litigation |
| How
Fraud Examiners Help Preserve the Chain of
Custody |
| How
Much Is Workers’ Compensation Fraud
Costing You? |
| How
To Prevent Bogus Invoice Schemes |
| Inventory
Fraud |
| Know
the Warning Signs Of Bankruptcy Fraud |
| Investigating
Potential Employees and Partners |
| The
Moment of Truth The Ins and Outs of Testifying
at Trial |
| Nondisclosure
Agreements |
| Taking
Some of the Discomfort Out of Depositions |
| The
Hidden Costs Of Construction Fraud |
| The
Ins and Outs of Kickback Schemes |
| Watch
Out for Business Thieves |
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| Rogers,
Lynch & Associates, LLC |
| 1999
Fraud Alert Articles: |
| 7
Steps for Preventing Vendor-Related Fraud |
| Avoid
Negligent Hiring and Retention |
| Building
a Better Case |
| Business's
Dirty Secret: Money Laundering |
| Checklist
of Public Information Web Sites |
| Diagnostic
Questionnaire Determine Your Business's Risk
of Fraud and Theft |
| Don't
Be Too Silent a Partner |
| Employee
Expense Report Fraud Prevention Checklist |
| Fighting
Healthcare Fraud |
| Good
Internal Controls Can Stifle Fraud in Small
Businesses |
| Guard
Against The Enemy Within |
| How
a Forensic Accountant Investigates Fraud |
| How
a Shortcut Turned Into Fraud |
| How
To Interview A Fraud Suspect |
| How
To Prevent Money Laundering in Your Business |
| Indirect
Proof of Fraud |
| Protecting
Your Business From Computer Fraud |
| Responding
to Insurance Fraud |
| The
Sophisticated Embezzler's Specialty |
| Trust
Is Not an Internal Control |
| Understanding
Expense Report Fraud |
| Using
Computer Firewalls To Protect Your Business |
| Using
Public Record Searches To Support Business
Decisions |
| What
You Should Know About Money Laundering |
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| Rogers,
Lynch & Associates, LLC |
| 1998
Fraud Alert Articles: |
| Bankruptcy
Fraud |
| Can
You Keep a (Trade) Secret? |
| Bankruptcy
Fraud Checklist |
| Employee
Fraud Prevention Quiz |
| Employee
Screening Worksheet |
| Fighting
Fraud With Hotlines |
| Four
Ways To Fight Fraud in the Workplace |
| Fraud
Engagements: How an Accountant’s Perspective
Can Help |
| Fraud
Hotline Checklist |
| How
CPAs Investigate And Document Employee Fraud |
| How
To Avoid Third-Party Fraud |
| Merger
and Acquisition Checklist |
| Payroll
Fraud Can Cripple Your Company |
| Preventing
Inventory Fraud |
| Protect
Your Computer Systems |
| Traps
To Avoid When Buying a Business |
| Unmasking
Financial Statement Fraud |
| What
To Do When You Suspect Employee Fraud |
| What
You Need To Know About Employee Screening |
| Why
Bank Reconciliations Are Important |
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