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.
	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.
	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.
	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.
	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.
	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.
	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.
	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.
	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.
	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.
	Click Here for an Index to Michael Goldman's Publications
	Click Here for an Index to Michael Goldman's Presentations
	Click Here for Michael Goldman's Client List

 

Subject Menu:

• Forensic Accounting / Fraud
• Business Valuation
• Insolvency / Restructuring
• Marital Dissolution
• Accounting for Lawyers
• Entrepreneurship

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Client List:

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Experienced:

Michael Goldman's Forensic Investigations

Michael Goldman's valuation cases

Michael Goldman's insolvency cases

Michael Goldman's planning engagements

Publications:

Michael Goldman has published in the following topic areas:

• Forensic Accounting / Fraud
• Business Valuation
• Insolvency / Restructuring
• Marital Dissolution
• Accounting for Lawyers
• Entrepreneurship

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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.

Michael Goldman's CV:

Click here for a copy of Michael Goldman's Curriculum Vitae