Forensic accountants play a key role in an innovative approach to combating elder financial exploitation in a program that is spreading nationally.
Fraud Prevention, Detection & Response
A proposed standard by the AICPA Forensic and Valuation Services Committee would classify forensic services engagements as being performed for the purpose of either “litigation” or “investigation.”
This article explains how CPAs can find round numbers in large data sets and when those numbers should raise concerns about possible fraud.
International efforts to deter financial crime rely on CPAs to be vigilant and perform critical roles.
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.
How well do you know how to prevent, detect, and respond to data breaches? Find out in this month’s Fraud IQ quiz.
A properly conducted forensic interview turns a potentially reluctant subject into an information-providing source.