Is There Still Fraud
Based on the Association of Certified Fraud Examiners (ACFE) 2008 Report to the Nation on Occupational Fraud & Abuse, is an overview of facts provided within the study pertaining to the existence fraud cases occurring in all...
Published on January 27, 2010
Fraud Risk Management
Fraud can affect any organization regardless of size, sector or location. The current economic crisis has presented challenging economic circumstances for our companies and our employees, conditions that may increase...
Published on April 23, 2010
The Basics of Fraud Risk Management
Learn the basics of fraud risk management, including an explanation of fraud, information on combating, prevention, and detection of fraud, plus deterrence and response
Published on April 23, 2010
Internal Controls Just the Start of a Fraud, Waste and Abuse Prevention Program
...and government entities have implemented some form of internal controls. If anything, governments preceded for-profit organizations because the single audit act has been in existence since 1984. But fraud still occurs, despite the recent, renewed
Published on March 11, 2010
AICPA Not-for-Profit Audit Committee Toolkit- Fraud (Download)
This tool is intended to make audit committee members aware of their responsibilities as they undertake this important role. This tool highlights areas of activity that may require additional scrutiny by the audit committee.
Published on July 02, 2010
Government Accountability Briefs- 2009
Various briefs about government accountability. Featured - Internal controls, CPAs in Government and Suggestions on Weathering the Financial Storm.
Published on January 17, 2013
Balancing Efficient Capital Markets and Investor Protection
Both the SEC and Treasury face a scale of regulatory change unlike any before. Four months after the passing of the Dodd–Frank Wall Street Reform and Consumer Protection Act (the Act), Treasury Deputy Secretary Neal S. Wolin, and SEC Commissioner Luis A. Aguilar provided insight into reform implementation at National
Published on November 18, 2010
COSO Internal Control- Integrated Framework
...a joint initiative of five private sector organizations and is dedicated to providing thought leadership through the development of frameworks and guidance on enterprise risk management, internal control and fraud deterrence
Published on February 19, 2014
Increasing Government Accountability The Benefits of Tracking Subcontracts
...particularly in the area of spending taxpayer dollars. Transparency within the government subcontracting process is important because it decreases the likelihood that contractors will engage in waste and/or fraud
Published on June 27, 2012
Codes of Ethics Practice and Conduct
Many modern businesses have sacrificed the trust, loyalty and commitment of their employees for the sake of efficiency. This guide outlines both the three types of Codes and the four approaches, ranging from self-control to imposed control, that comprise the Corporate Code.
Published on July 29, 2011