Fraud

Topics

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

What’s your fraud IQ?

How well do you know how to prevent, detect, and respond to data breaches? Find out in this month’s Fraud IQ quiz.

February 1, 2015

Tips for conducting a forensic interview

A properly conducted forensic interview turns a potentially reluctant subject into an information-providing source.

FROM THIS MONTH'S ISSUE

Want to thrive in an AI world? Power up your people skills

Learn how CPAs can strengthen their human relationships by developing their communication, curiosity, and self-awareness. Artificial intelligence can’t replicate these people skills.