Publications / Books written:
Supervisory Committee: Duties and Responsibilities – CUNA Publications
Auditing 1 – CUNA Publications
Auditing 2 – CUNA Publications

Courses / Training written / delivered relating to Fraud:
Combatting Financial Institution Fraud – MIS Training Institute
The Auditor’s Guide to Money Laundering – MIS Training Institute
Fraud Auditing Boot Camp – MIS Training Institute
How to Conduct a Fraud Investigation – MIS Training Institute
Pension Fund Fraud – NYSTRS full day symposium
Fraud in the World Today
Mortgage Fraud
What is Fraud?
Conducting Fraud Investigations
Interviewing Techniques
Auditing for Fraud
Mitigating Risk of Internal Fraud in a Banking Environment
External Frauds Your Credit Union Faces
Auditing the Vendor Relationship
Major Types of Fraud in the Revenue / Receipts Cycle
Fraud in the Procurement Cycle
Major Types of Fraud in the Expenditure Cycle

Courses / Training written / delivered relating to Board of Directors / Audit and Supervisory Committees:
Supervisory Committee 101
Risk Analysis for Board and Audit Committee Members
Checking and Investment Reconciliations
Risk Analysis: How to know what you should be doing
Basis of Risk Assessments
The Volunteer Perspective on Mergers
Understanding the Audit Report
How to Keep up with Everything
NCUA Examination vs. Annual Audit



Client List

Courses

The FASG partners have worked with numerous clients around the world, including:

-Amway
-Banco des Istmo
-Columbia Gas & Transmission
-Connor, Curran & Schram
-Coopers & Lybrand (Price Waterhouse)
-Cusick, Hacker & Murphy
-David Ganje, Esq.
-Department of National Defense, Canada
-ESAC Appraisers
-Fujitsu Business Communications
-General Accident Insurance Company
-Gillette
-Heslin & Rothenberg
-Holland & Knight, LLP
-Kohler
-Lockheed Martin Energy Systems
-MBNA Bank
-New York State Tax & Finance
-Panama Canal Authority
-Prax Air
-PSE & G
-Tiffany’s
-Walmart
-Xerox


 We have also performed over 150 fraud investigations for various companies.