Fraud

June 1, 2001

Please note: This item is from our archives and was published in 2001. It is provided for historical reference. The content may be out of date and links may no longer function.

February 6, 2026

Businesses urge Treasury to destroy BOI data and finalize exemption

February 2, 2026

How to ease taxes on inherited IRAs

February 1, 2026

Company lacks standing to sue ERTC advisers

Tax
- International Tax
- Employee Benefits
Forensic Services
Accounting & Reporting

Belgian software maker Lernout & Hauspie says its Korean division faked $100 million in revenue and assigned staff to pose as customers, deceiving its auditors (ftp://ftp.lhsl.com/b ports/KoreaReport.pdf).

FROM THIS MONTH'S ISSUE

AI risks CPAs should know

Are you ready for the AI revolution in accounting? This JofA Technology Q&A article explores the top risks CPAs face—from hallucinations to deepfakes—and ways to mitigate them.

MAGAZINE

Fraud

Businesses urge Treasury to destroy BOI data and finalize exemption

How to ease taxes on inherited IRAs

Company lacks standing to sue ERTC advisers

Features

How AI is transforming the audit — and what it means for CPAs

Promises of ‘fast and easy’ threaten SOC credibility

Built on purpose: CPA’s 6 steps to starting a not-for-profit

How to prevent late-stage engagement quality review surprises

FROM THIS MONTH'S ISSUE

AI risks CPAs should know

From The Tax Adviser

Trust distributions in kind and the Sec. 643(e)(3) election

Effects of the OBBBA on higher education

Practical tax advice for businesses as a result of the OBBBA

How a CPA and wealth adviser partnership can guide families through transition

MAGAZINE

HOME

ABOUT

SUBSCRIBE

AICPA & CIMA SITES