Michael Goldman's Publications: Forensic Accounting, Fraud

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Investigation of a Company in Bankruptcy

This is the draft of a chapter written by Michael Goldman that appeared in the Commercial Fraud Manual of a national bankruptcy organization.  It discusses how bankruptcy trustees should go about investigating suspicious debtors.


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Investigation of a Professional Practice

This is a chapter written by Michael Goldman that appeared in Valuing Professional Practices and Licenses by Aspen Law.  It discusses how to perform a forensic review on a professional practice as part of a valuation or investigation in divorce cases.

 
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Finding Hidden Income

Sniffing Out Fraud Can Lead to New Opportunities published in the January / February 2006 edition of The Value Examiner, a professional development journal for the consulting disciplines published by the National Association of Certified Valuation Analysts.


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Telling the Difference Between Fraud and Incompetence

Is it Fraud or Incompetence published in the May / June 2007 edition of The Value Examiner, this article addresses a very common problem - how to tell if the person you are dealing with is lying to you. or really doesn't know the answer themself.


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Story of a Real Fraud Investigation

This is the final draft of an account (names changed to protect the guilty) of a real fraud investigation performed by Michael Goldman and included as Chapter 5 in a collection of fraud investigation stores published by a national anti-fraud organization.

 
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Book Review - Forensic Analytics: Methods and Techniques for Forensic Accounting Investigation

This book review was published in the November / December 2011 edition of The Value Examiner, a professional development journal for the consulting disciplines published by the National Association of Certified Valuation Analysts.


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Book Review - Expert Fraud Investigation: A Step by Step Guide

This book review was published in the September / October 2009 edition of The Value Examiner, a professional development journal for the consulting disciplines published by the National Association of Certified Valuation Analysts.


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Book Review - The Handbook of Fraud Deterrence

This book review was published in the July / August 2007 edition of The Value Examiner, a professional development journal for the consulting disciplines published by the National Association of Certified Valuation Analysts.


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If You Suspect Fraud, Look for a Motive

Sidebar to Sniffing Out Fraud Can Lead to New Opportunities published in the January / February 2006 edition of The Value Examiner, a professional development journal for the consulting disciplines published by the National Association of Certified Valuation Analysts.

 
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Presentation of Financial Information

Good presentation can make the difference between communicating and being understood or not.  Financial people often make the mistake of assuming that their numbers speak for themselves.  This book review of Painting with Numbers: Presenting Financials and Other Numbers So People Will Understand You was published in September 2012 edition of  The Value Examiner.

 
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Michael Goldman's Forensic Investigations

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Publications:

Michael Goldman has published in the following topic areas:

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Expert Witness:

Click here for the listing of cases where Michael Goldman has testified, been deposed, or filed public court documents.

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