Michael Stagar, MBA, CPA, CITRMS®, CPHIMS, CFE
Fraud Prevention, Detection, Deterrence, & Investigations
          Advanced Statistical Analysis & IT Forensics
Resources

Professional Organizations:

  1. Association of Certified Fraud Examiners: http://www.acfe.com
  2. Institute of Consumer Financial Education: icfe@cox.net
  3. Healthcare Information Management Systems Society: http://www.HIMSS.org
  4. ISACA (Information Systems Audit and Control Association): https://www.isaca.org
  5. International Association of Privacy Professionals: https://www.privacyassociation.org
  6. American Institute of Certified Public Accountants: http://www.aicpa.org
  7. Financial Accounting Standards Board: http://www.fasb.org
  8. Government Accountant Standards Board: http://www.gasb.org
  9. American Polygraph Association: http://www.polygraph.org
  10. ASIS International: http://www.asisonline.org
  11. National Society of Professional Insurance Investigators:http://www.nspii.com
  12. National Association of Attorneys General: http://www.naag.org
{Sidebar: This list is 'not' an exhaustive list.}

Government Agencies:

  1. IRS: http://www.irs.gov
  2. U.S. Department of Justice: http://www.justice.gov
  3. Social Security Administration:http://www.ssa.gov
  4. U.S. Federal Trade Commission: http://www.ftc.gov
  5. Federal Bureau of Investigation: http://www.fbi.gov
  6. U.S. Department of Homeland Security: http://www.dhs.gov
  7. FEMA: http://www.fema.gov
{Sidebar: This list is 'not' an exhaustive list.}

  Professional Author & Speaker: National & International:

1. ACFE: PROFESSIONAL JOURNAL ARTICLE, ‘FRAUD MAGAZINE’, VOL. 24, NO. 6, NOV-DEC., 2010         
“CFES WILL BE DIRECTLY AFFECTED BY U.S. SUPREME COURT AMENDMENT TO RULE 26”;
SEEHTTP://WWW.FRAUD-MAGAZINE.COM/ARTICLE.ASPX?ID=4294968840

2. ACFE: PROFESSIONAL JOURNAL ARTICLE, ‘FRAUD MAGAZINE’, VOL. 24, NO. 3, MAY-JUNE, 2010,  
“WORKING WITH LEGAL COUNSEL –  BEWARE OF CYBERSMEAR ATTACKS”;
SEE: HTTP://WWW.FRAUD-MAGAZINE.COM/ARTICLE.ASPX?ID=4294967552

3. RACMonitor®™: The Auditor’s Conundrum: Cluster Sampling as a Possible Cure, Written by Frank Cohen, MPA, Thursday, December 20, 2012
SEE: http://racmonitor.com/news/27-rac-enews/1003-the-auditors-conundrum-cluster-sampling-as-a-possible-cure?showall=1&limitstart=

4. NGMA: "Grant Fraud, Waste, and Abuse: The Red Flags and Indicators Government Auditors and Investigators Seek Out, Journal of National Grant Management Association, Summer- 2014, Volume 21, Number 2, (Publishing Date: August 2014)


Resources courtesy of:
Michael Stagar, MBA, CPA, CITRMS®, CPHIMS, CFE
3300 Pearl Rd., Bldg. I, Medina, OH 44256
Internet Phone: 216-759-9635; Cell: 216-200-9454

MstagarCFE@frontier.com

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