International efforts to deter financial crime rely on CPAs to be vigilant and perform critical roles.
Fraud Prevention, Detection & Response
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.