Fraud
Fraud
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CPA under-reports income; an open relationship and a hidden scheme; and other highlights of recent tax cases.
December 3 -
So busted; many clients, not one business; plenty for wife and girlfriend; and other highlights of recent tax cases.
November 17 -
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.
November 16 -
Bad call; anti-social behavior; wearing Frownies; and other highlights of recent tax cases.
November 9 -
Five Stars and three defendants; a fraud goes ka-boom; and other highlights of recent tax cases.
October 26 -
More than 1,300 bogus returns; King of crime; retired CPA is slick non-filer; and other highlights of recent tax cases.
October 12 -
The IRS is warning of yet another dangerous phishing scheme.
October 12 -
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.
October 10 -
Monetary incentives can delay moral decision-making, an academic paper concludes.
October 5 -
Oh, baby; all in the family; 63 calls to Western Union; and other highlights of recent tax cases.
October 5 -
Accounting Today presents in its 2017 Malpractice Insurance Guide
October 2 -
Fraud takes a holiday; O Pioneer; a lesson in tax evasion; and other highlights of recent tax cases.
September 28 -
Running a pure forensics practice is very different from running a regular accounting firm – forensic CPA Tiffany Couch explains how.
September 25 -
Off by $10 million-plus; theft by template; and other highlights of recent tax cases.
September 21 -
The IRS’s ‘Don’t Take the Bait’ campaign shares tactics for protecting client data and practitioner systems.
September 17 -
The IRS’s ‘Don’t Take the Bait’ campaign shares tactics for protecting client data and practitioner systems.
September 17 -
Theft from prep help; neither snow nor rain nor the law; and other highlights of recent tax cases.
September 15 -
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.
September 12 -
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.
September 7 -
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.
September 6










