Fraud


AntiFraudCollaboration.org, a new website, is providing resources to help audit committees, financial executives, internal auditors, and external auditors deter and detect financial reporting fraud.

The site is a product of the Anti-Fraud Collaboration, a partnership between the Center for Audit Quality (CAQ), Financial Executives International, The Institute of Internal Auditors, and the National Association of Corporate Directors.

The organizations partnered in 2010 to develop thought leadership, awareness programs, educational opportunities, and related resources to help deter and detect fraud.

SPONSORED REPORT

States look to unclaimed property for revenue

This free report outlines the escheat process, common types of AUP, how different states are handling it and how companies can plan for potential audits and liabilities.

PODCAST

Using drones to enhance audits

Hermann Sidhu, CPA, global assurance digital leader at EY, walks us through EY’s exciting new project to use drones to help audit large warehouses and outdoor inventories.