Fraud prevention

While most workplace injuries and illnesses are legitimate, occasionally employees try to manipulate the system by filing a false or exaggerated workers’ compensation insurance claim.

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

What are the most common tactics of employees looking to defraud companies on their expense reports, and how is artificial intelligence helping catch them?

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.