Fraud

April 1, 2003

Please note: This item is from our archives and was published in 2003. It is provided for historical reference. The content may be out of date and links may no longer function.

March 19, 2026

Ancient Greece to AI: The past and future of bank fraud

February 11, 2026

Lessons in internal control lapses from major fraud cases

January 21, 2026

Fraud and technology: How to handle the double-edged sword

Forensic Services

The Institute issues a competency assessment tool that enables CPAs to evaluate their knowledge of fraud prevention, detection and investigation techniques and develop a learning plan to refine their skills in this area ( www.cpa2biz.com/cpeconferences/cat.htm ). The tool is available to members at no charge.

How to find the right CAS clients

The key to success with CAS is selecting the best clients. Tools like ideal client profiles (ICPs), buyer personas, and even artificial intelligence can help identify the businesses that best fit each CAS practice.

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Fraud

Ancient Greece to AI: The past and future of bank fraud

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Fraud and technology: How to handle the double-edged sword

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