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Home Interest Areas Forensic & Valuation Resources Fraud Prevention, Detection & Response

Fraud Prevention, Detection & Response

Fraud Resource Center 

CPAs are currently facing an increasingly complex environment that affects their ability to meet work challenges whether in public practice, government, or in business and industry. The Forensic and Valuation Services Section offers numerous resources, tools, and products to help members meet these challenges. 


Fraud Resources

Fraud Products

FVS Section members have access to various tools, aids, articles, checklists, and more to help them meet the challenges of this emerging area.

A variety of products, publications, and training are available to help members improve their skills in the practice of fraud prevention, detection, and response. 
   
Highlighted Resource
   

How to Organize a Forensic Accounting Investigation Whitepaper

Forensic accounting is a rapidly growing specialized practice area for CPAs that describes engagements that either arise from an actual or anticipated dispute or litigation. For those who are interested in learning more about forensic accounting investigation services, our How to Organize a Forensic Accounting Investigation whitepaper provides a broad-based guide to the fundamentals of the approach and execution of a forensic accounting investigation.

Spotlight on Financial Fraud
   

 

Financial Reporting Fraud: A Practical Guide to Detection and Internal Control - 2nd Edition

The Financial Reporting Fraud: A Practical Guide to Detection and Internal Control guide, written by a CPA for CPAs in both public practice and industry, provides the knowledge necessary to minimize fraud exposure for the CPA, the employer, and the client.
Fraud Web Event
 
  Cyber Security Fraud: What CPAs Should Know: April 25 - July 11

This webcast series is an expansive overview of all aspects of cyber security. There will be sessions on cloud computing, mobile devices, information security, social media and EFT fraud.
 

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