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 It is provided for historical reference. The content may be out of date and links may no longer function.

July 13, 2026

A CPA playbook to help prevent disaster fraud

July 7, 2026

Scam stoppers: 5 ways CPAs can help older clients fight financial fraud

July 1, 2026

A guide to fighting AI-fueled AP/AR fraud

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.

FROM THIS MONTH'S ISSUE

Handling increased enforcement of unclaimed property notices

States are changing enforcement of unclaimed property notices. Learn best practices of how companies can tackle compliance and prevent penalties and audits.

MAGAZINE

Fraud

A CPA playbook to help prevent disaster fraud

Scam stoppers: 5 ways CPAs can help older clients fight financial fraud

A guide to fighting AI-fueled AP/AR fraud

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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

Handling increased enforcement of unclaimed property notices

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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

MAGAZINE

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