David A. Cace

EisnerAmper LLP

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Recently by David A. Cace

Seeking a Strong Control Environment: A proactive approach can preempt and detect fraud and misconduct

Books of accounts and records have existed in some form for thousands of years, going back to ancient Egypt and other civilizations in the Middle and Near East, the Zhao Dynasty in the Far East, as well as the Greek and Roman republics in the West. Such record keeping was usually maintained to...

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An Action Plan For Investors To Further Safeguard Their Assets

In the aftermath of numerous Ponzi and other fraud schemes that have caused substantial losses to investment portfolios, before making and to further safeguard investments, investors should understand and assess the risk of an investment strategy. In this article, we will (1) review some of the...

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