Fraud

Topics

March 1, 2021

Fighting fraud on a limited budget

Even in difficult economic times, it’s important to keep up the processes and controls that prevent fraud.

March 1, 2021

Staying vigilant against fraud during the pandemic

Internal controls need to be front and center, as the COVID-19 crisis has increased the incentive and opportunity for fraud.

January 12, 2021

Deterring and detecting fraud at a time of heightened risk

Fraud risks have increased as a result of the coronavirus pandemic. A new report by the Anti-Fraud Collaboration provides strategies for mitigating those risks.

January 11, 2021

Developing a strong fraud-mitigation program

This article suggests practices that can aid in creating an effective fraud-mitigation plan.

January 1, 2021

Robert Beranger, CPA/CFF

The coronavirus pandemic is presenting new challenges to CPAs related to fraud, according to forensic accountant and former Treasury special agent Robert Beranger, CPA/CFF.

December 23, 2020

Financial fraud risks to watch for amid the pandemic

CPAs need to be especially watchful for fraud amid the severe financial pressures associated with the coronavirus pandemic.

December 2, 2020

Auditing fraud risk during a pandemic

Fraud risk in the financial statements has been elevated amid the coronavirus pandemic. Here’s what practitioners need to know as they audit the risks of fraud during their engagements.

October 5, 2020

COVID-19 challenges to forensic accounting

This article discusses some of the unique challenges, and opportunities, for forensic accountants in the COVID-19-altered economy.

October 1, 2020

Spotting fraud during the bankruptcy process: Top red flags

CPAs will need to be vigilant to see these warning signs of fraud as post-pandemic bankruptcies begin to rise.

October 1, 2020

Becoming a fraud fighter

CPAs can take steps to minimize the danger in a time of heightened fraud risks.

June 1, 2020

Forensic accountants team up to fight elder abuse

Forensic accountants play a key role in an innovative approach to combating elder financial exploitation in a program that is spreading nationally.

June 1, 2020

When business owners defraud their partners

Look out for these telltale signs that a co-owner is misusing the business’s funds.

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.

May 1, 2018

Round numbers: A fingerprint of fraud

This article explains how CPAs can find round numbers in large data sets and when those numbers should raise concerns about possible fraud.

September 1, 2016

Money laundering: Combating a global threat

International efforts to deter financial crime rely on CPAs to be vigilant and perform critical roles.

October 1, 2015

CPAs: Criminal-pursuing agents

For most CPAs, a lunch with clients is hardly a life-threatening experience. It’s different when you’re an undercover FBI agent posing as an accountant whose clients are mob bosses.

February 1, 2015