Risk of Fraud Increases in Slow Economy; Companies Need to Take Appropriate Action When Evaluating Potential Cases, Says Former IRS Agent and Accounting Director at Marks Paneth & Shron NEW YORK, NY--(Marketwire - January 18, 2011) - David Gannaway, MBA, CFE, CAMS, EA, a Director in the Litigation and Corporate Financial Advisory Services Group at Marks Paneth & Shron LLP and a...

Embezzlement and Other Kinds of Business Fraud Are More Prevalent and Damaging in a Downturn Economy, Warns Marks Paneth & Shron Fraud Specialist and Former IRS Special Agent NEW YORK, NY--(Marketwire - September 21, 2010) - David Gannaway, MBA, CFE, CAMS, EA, a Director in the Litigation and Corporate Financial Advisory Services Group at Marks Paneth & Shron LLP and a...

Marks Paneth & Shron Director and Former IRS Special Agent Speaks to "Tax Analysts" Magazine on Voluntary Disclosure Program and What Taxpayers' Concern Should Really Be NEW YORK CITY, NY--(Marketwire - April 28, 2010) -   David Gannaway, MBA, CFE, CAMS, EA, a former IRS special agent with the Criminal Investigation Division who is now a Director in the...

Companies Doing Business Overseas Are Now on the IRS Radar Screen Says Marks Paneth & Shron Director and Former IRS Agent NEW YORK, NY--(Marketwire - March 11, 2010) - Companies with overseas operations or transactions -- especially small, privately held ones -- are now a key target for U.S. tax authorities, says Marks...