Fraud

October 1, 2002

Please note: This item is from our archives and was published in 2002. It is provided for historical reference. The content may be out of date and links may no longer function.

July 15, 2026

PEEC finalizes revisions to tax services independence guidance

July 13, 2026

A CPA playbook to help prevent disaster fraud

July 9, 2026

IRS designates certain CRAT arrangements as listed transactions

Tax
- International Tax
Forensic Services
Accounting & Reporting

The Treasury Department issues the 2002 National Money Laundering Strategy ( www.treas.gov/offices/enforcement/ml.html ), a report that describes a governmentwide effort to fight financial crime and to shut down terrorist organizations’ funding sources.

FROM THIS MONTH'S ISSUE

Drafting an AI policy that actually works

As AI use accelerates, many firms are discovering their policies haven’t kept pace. This article breaks down what CPAs and finance leaders should consider when drafting an AI policy that’s practical, flexible, and fit for real world use.

MAGAZINE

Fraud

PEEC finalizes revisions to tax services independence guidance

A CPA playbook to help prevent disaster fraud

IRS designates certain CRAT arrangements as listed transactions

Features

Start in high school to strengthen the accounting profession

Accountancy in America: Meeting the moment for 250 years

A guide to fighting AI-fueled AP/AR fraud

How to handle increased enforcement of unclaimed property notices

How to tame funding volatility in not-for-profits

What AI agents mean for CPA firms

FROM THIS MONTH'S ISSUE

Drafting an AI policy that actually works

From The Tax Adviser

Condo casualty losses: Deductions for common-interest property

Trust distributions: Timing, tax, and practical considerations

Current developments in taxation of individuals: Part 3

Current developments in taxation of individuals: Part 2

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