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

audIT

 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

SmartPros

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)