What’s your fraud IQ?

This month: Combating contract and procurement fraud

By Andi McNeal, CPA

February 1, 2019

Please note: This item is from our archives and was published in 2019. It is provided for historical reference. The content may be out of date and links may no longer function.

Photo by jeffbergen/iStock

AICPA resources

Articles

“What’s Your Fraud IQ?” Nov. 2018
“What’s Your Fraud IQ?” July 2018

FROM THIS MONTH'S ISSUE

Corporation’s officer held personally liable for its taxes

A corporate officer who facilitated an insolvent company’s transfer of assets to private creditors while knowing of an outstanding federal tax debt was held personally liable for the taxes owed.

MAGAZINE

What’s your fraud IQ?

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

Corporation’s officer held personally liable for its taxes

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

MAGAZINE

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