Leading professional associations Saying you dont want fraud is not enough!
New guidelines for fighting fraud have been released jointly by the Association of Certified Fraud Examiners (ACFE), the AICPA, and The Institute of Internal Auditors (IIA
Published on August 26, 2008
Catch It If You Can Fraud Prevention Tips for CPAs by Storied Ex-Con Man
...Can” will lead an Oct. 11 webcast, “The Art of the Steal: An Interview with Frank Abagnale,” sponsored by the American Institute of CPAs. Keith Slotter, CPA/CFF, a fraud
Published on October 01, 2012
Curbing Tax Identity Theft and Fraud Is Focus of AICPA Testimony at IRS Oversight Board Forum
The American Institute of CPAs (AICPA) focused its testimony at today’s IRS Oversight Board Forum on its suggestions about how to curb tax identity theft and fraud
Published on May 01, 2013
AICPA Comments to Senate on Identity Theft and Tax Fraud Prevention Act of 2013 And Makes Recommendations about How to C...
The AICPA sent comments about the Identity Theft and Tax Fraud Prevention Act of 2013 to the U.S. Senate Finance Committee last week and made recommendations about how to combat tax identity theft
Published on July 02, 2013
AICPA Suggests Solutions for Tax Identity Theft and Tax Fraud At Senate Finance Committee Hearing
AICPA) suggested solutions at a hearing today of the Senate Finance Committee about what Congress could do to curb tax identity theft and tax fraud and offered tax reform recommendations focused on simplifying tax laws for families and businesses
Published on April 16, 2013
Managing the Business Risk of Fraud - A Practical Guide
In this practical guide, you will find not only an introduction to the business risk of fraud, but also fraud risk governance, assessment, prevention, detection, investigation, and corrective action
Published on February 11, 2013
AICPA Guide Helps Businesses Investigate Fraud
The Guide to Investigating Business Fraud, recently published by the AICPA's Specialized Publications Group, helps businesses investigate fraud
Published on February 07, 2010
AICPA Tax Executive Committee Chair to Testify on How to Combat Tax Fraud, ID Theft at IRS Oversight Board Forum
...A. Porter, chair of the American Institute of CPAs’ (AICPA) Tax Executive Committee, will testify on Wednesday, May 1, at the IRS Oversight Board Public Forum about combating tax fraud and tax identity theft
Published on April 30, 2013
American Institute of CPAs to Testify At April 16 Senate Finance Committee Hearing Examining Tax Fraud, Tax ID Theft and...
Jeffrey A. Porter, chair of the American Institute of CPAs’ (AICPA) Tax Executive Committee, will testify on Tuesday, April 16, at a Senate Finance Committee hearing titled, Tax Fraud and Tax ID Theft: Moving Forward with Solutions
Published on April 15, 2013
AICPA Applauds Supreme Court Decision in Stoneridge Case
...In ruling 5 to 3 today that third parties cannot be sued in corporate fraud cases, the U.S. Supreme Court decided in favor of a position held by the AICPA, which had filed an amicus brief in the case of Stoneridge Investment Partners...
Published on January 18, 2008