Fraud prevention

Business travel expense fraud is estimated to cost U.S. organizations $1.9 billion per year, based on a new survey.

Users can log information about their daily expenses, along with each meeting conducted by company representatives, as those events occur.

The Association of Certified Fraud Examiners reported a sharp drop in the percentage of cases handed over to authorities, declining to only a little over half.

The firm has formed an alliance with Okta, providing its clients with single sign-on and other identity and access management tools.

The Anti-Fraud Collaboration, a joint effort of the Center for Audit Quality, Financial Executives International, the Institute of Internal Auditors and the National Association of Corporate Directors, has released a new report urging accountants, auditors and other business people to blow the whistle on any financial reporting shenanigans they see.

The Anti-Fraud Collaboration between the Center for Audit Quality, Financial Executives International, the Institute of Internal Auditors and the National Association of Corporate Directors has released the fourth in a series of case studies highlighting ways to deter financial fraud.

Running a pure forensics practice is very different from running a regular accounting firm – forensic CPA Tiffany Couch explains how.