Accounts Payable Now and Tomorrow


Lanza, R., “How To Improve Your Duplicate Payment Detection Rates” Accounts Payable Now and Tomorrow (Sept. 2005)

Lanza, R., “Could You Be Working With Terrorists” Accounts Payable Now and Tomorrow (May 2007)

ACL Services Take Command Newsletter


Lanza, R., “ACL for Windows: Straight From the Users Mouth” ACL Services Take Command Newsletter, (1993)

Association of Certified Fraud Examiners


Lanza, R., “Analyze Data to Combat Retail Register Schemes”, Nov/Dec 2003

Lanza, R., “Analyze Data to Combat Billing Schemes – Part One”, Jan/Feb 2004

Lanza, R., “Analyze Data to Combat Billing Schemes – Part Two”, Mar/Apr 2004

Lanza, R., “Painless Financial Statement Analysis”, May/Jun 2004

Lanza, R., “The Pros and Cons of Microsoft Access as a Fraud-Busting Tool”, Jul/Aug 2004

Lanza, R., “Comparing Best Software for Fraud Examinations”, Sept/Oct 2004

Lanza, R., “Importing Data Files”, Jan/Feb 2005

Lanza, R., “Finding the Frauds You Don’t Know”, Mar/Apr 2005

Lanza, R., “Scattergraphing – Quickly Finding Needles in the Haystack”, May/Jun 2005

Lanza, R., “THE SPREADSHEET - The easiest place for committing financial statement fraud”, Jul/Aug 2005

Lanza, R., “Fourth Quarter Revenue Trending”, Nov/Dec 2005

Lanza, R., “Looking Just Under Approval Limits Using Data Analysis”, Jan/Feb 2006

Lanza, R., “Detecting Fraud Risk With a Strong Methodology”, Mar/Apr 2006

Lanza, R., “An Easy Path to Automating Fraud Testing”, May/Jun 2006

Lanza, R., “What Fraud Detection Queries Should I Run?”, Jul/Aug 2006

Lanza, R., “Are You Unknowingly Working With Terrorists”, May/Jun 2007

Lanza, R., “Looking for the Largest Fish”, Jul/Aug 2007

Lanza, R., “Auditing Vendor Accounts for Fraud…Or At Least Some Cash Recovery”, Sept/Oct 2007

Lanza, R., Nahra, S., “Finding the Fraud Needles in the Health Care Claims Haystack”, Nov/Dec 2007

Lanza, R., “Proactive Journal Entry Testing – More Ways To Detect Illegal Entries”, Jan/Feb 2007

Lanza, R., “Use Reports To Identify Malfeasance: When Recovery Reveals Fraud”, Jan/Feb 2008

Lanza, R., “Next-Generation Technology for Financial Investigations”, Mar/Apr 2008

Lanza, R., “Importing Tricky Files for Analysis”, May/Jun 2008

Lanza, R., “Finding the Right Vendor – Part 1”, Jul/Aug 2008

Lanza, R., “Finding the Right Vendor – Part 2”, Sept/Oct 2008

Lanza, R, "Blazing a Trail for the Benford's Law of Words, Part 1, Mar/Apr 2016

Lanza, R, "Blazing a Trail for the Benford's Law of Words, Part 2, May/Jun 2016


 Lanza, R., “Practical Uses of CAAT Tools”, audIT, (February 1997) 

Information Strategy - Auerbach


Lanza, R, “Getting to Realistic Estimates and Project Plans: A Monte Carlo Approach” Information Strategy - Auerbach, (Summer 2003)

Internal Auditor


Chapman, C., Lanza, R., “Just Wired About Software” Internal Auditor, (August 1995)

Lanza, R., “Performing a Process Improvement Study” Internal Auditor, (August 1997)

Lanza, R., “Audit Data Raw, Not Cooked!” Internal Auditor, (September 1997)

Lanza, R. “Making Sense of Sarbanes-Oxley Tools” Internal Auditor (February 2004)

Jackson, R., Lanza, R., “Getting the Most out of Audit Tools” Internal Auditor (August 2004)

Lanza, R., Mezzio, S., “A Two Step Testing Process” Internal Auditor, (April 2005)

Lanza, R., Brooks, D., “Are You Looking Outside Enough” Internal Auditor (August 2006)

Journal of Accountancy


Lanza, R., “Take My Manual Audit, PLEASE” Journal of Accountancy, (June 1998)

(Interviewed) Lanza, R., “Executive Roundtable: Sarbox – Special Advertising Supplement” Journal of Accountancy, (July 2006)

A risk-based approach to journal entry testing


Lanza, R., “Transforming Microsoft Excel Into an Audit and Cash Recovery Engine” SmartPros, (January 2005)

The Trusted Professional


Lanza, R., “Are There Errors and Fraud Lurking In Your Spreadsheets?” The Trusted Professional, (February 2006)

Lanza, R., “Using Technology to Mitigate Fraud Malpractice Claims” The Trusted Professional, (January 2007)