Fraud prevention

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.

FICPA has created a website to assist accountants in the Sunshine State and line up volunteers and office space for those affected by the storm.

A group of four lawmakers has sent a letter to an internet governing body expressing concern about how the proposed .cpa domain extension might be exploited by fraudsters pretending to be CPAs.

More than half of organizations don’t have any budget set aside for fraud prevention or risks, according to a new survey by the Association of Certified Fraud Examiners.

The IRS is warning about possible fake charity scams emerging due to Hurricane Harvey.

The right ethical structure in the workplace is critical to deterring fraud, according to James Ratley of the Association of Certified Fraud Examiners.

A new report from IBM’s security research group sheds light on how tax scam emails are proliferating.

The Anti-Fraud Collaboration, a coalition 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 on how organizations on can deter fraud and improve financial reporting.