Digital Forensics

Topics

May 1, 2025

How CPAs can combat the rising threat of deepfake fraud

Faked, live video and audio of executives can fool employees and cost companies millions, but accountants can take steps to mitigate the risk.

December 1, 2021

Helping clients build a cyberattack recovery plan

CPAs can play critical roles in helping companies plan
their recovery from online attacks.

September 1, 2021

Helping clients before a cyberattack

CPAs play critical roles in helping companies prepare for online attacks.

June 29, 2020

5 ways accountants can track cryptocurrency

This article discusses how accountants can spot the telltale sings that increasingly mainstream virtual currencies are being used to squirrel away illicit funds.

February 17, 2020

Open source information and forensic accountants

Veteran investigator Cynthia Hetherington offers practical tips and guidance on how forensic accountants can use the open source information found on the internet to make themselves smarter, better investigators while staying within privacy laws.

October 1, 2019

Uncovering bribes hidden in books and records

Examining the key financial accounts and expense categories flagged in SEC enforcement actions can help companies reduce fraud risks.

FROM THIS MONTH'S ISSUE

Promises of ‘fast and easy’ threaten SOC credibility

CPAs who provide Service and Organization Control (SOC) examinations warn that an ongoing push for high-volume SOC services may come at the cost of quality and objectivity.