About the Authors
Howard Silverstone, CPA, FCA, CFE, is a Director and cofounder of Forensic Resolutions, Inc. He has concentrated on forensic and investigative accounting since 1985 and has been involved in every aspect of cases, including planning, detailed analysis, discovery, and expert testimony in forensic accounting. He has contributed articles to the Legal Intelligencer, Litigation Quarterly, and the Risk Report, as well as a chapter to The CPA’s Handbook of Fraud and Commercial Crime Prevention (AICPA, 2000), and is coauthor of Fraud 101: Techniques and Strategies for Detection, Second Edition (2005), published by John Wiley & Sons. A frequent speaker, he’s delivered presentations for many corporations, law firms, and insurance companies, as well as The Association of Certified Fraud Examiners, The Institute of Internal Auditors, and the Association of Financial Professionals (formerly the Treasury Management Association).
Michael Sheetz, J.D., is Assistant Professor of Criminal Justice and Law at American InterContinental University. He has a combined 20 years experience in civilian and military law enforcement with expertise in the area of white-collar and high-tech crime investigation. Mr. Sheetz is a former appellate law clerk and graduate of the University of Miami–School of Law.
Stephen Pedneault, CPA/CFF, CFE, is the founder and Principal of Forensic Accounting Services, LLC, a CPA firm specializing in forensic accounting, employee fraud, and litigation support ...
