Fraud

Topics

November 19, 2021

Diving deeper into smaller frauds due to COVID-19

The coronavirus pandemic has created special challenges for practitioners to consider related to fraud. In the current environment, smaller instances of fraud, many times immaterial to an audit, are now becoming significant and need additional attention.

November 1, 2021

When seniors are targeted in schemes

Practitioners need to understand elder fraud and what to do when they find it.

November 1, 2021

What organizations need to know about unemployment fraud

Employers should be alert for fake claims amid a boom in fraudulent schemes.

October 18, 2021

6 ways to make the entire organization care about anti-fraud efforts

Recent conference speaker John Hall, CPA, discusses tangible steps to build a “defensive wall” against fraud and ethics breaches.

August 5, 2021

Fraud advice and more on the value of client advisory services

A fraud expert shares advice for businesses on segregation of duties, unintended consequences of pandemic-related relief, and more.

June 28, 2021

Fighting fraud with business continuity planning

Preparation may be the best defense against fraud when disaster strikes.

April 23, 2021

How a church can prevent fraud without compromising its values

Religious organizations are vulnerable to fraud precisely because of the tenets of trust and forgiveness that define them, and the pandemic has led to increased risks. CPAs are in a position to advise churches on steps they can take to reduce fraud risk without compromising their principles.

March 1, 2021