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 It is provided for historical reference. The content may be out of date and links may no longer function.

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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.

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Fraud

CP53E notice tied to paper-check transition causes confusion

How to protect nonprofits from hidden fraud risks

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