Articles of Interest

Here are some articles that have been authored by Neil Fishman:

Signs of Fraud (The CPA Journal, December 2000)
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Signs of Fraud: A Case-by-Case Review (The CPA Journal, March 2001)
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Signs of Fraud: Discovery (The CPA Journal, September 2001)
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Money Business: How the Bank Secrecy Act Impacts CPAs and Their Clients (California CPA, July 2005)
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Requirements for Money Service Businesses Under the Bank Secrecy Act (The CPA Journal, April 2006)
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Articles in which Neil Fishman has been quoted:

Fraud Fighters (Insight Magazine, March/April 2007)
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