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.
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 Investigationwhitepaper provides a broad-based guide to the fundamentals of the approach and execution of a forensic accounting investigation.
Spotlight on Fraud
Common Fraud: A Guide to Thwarting the Top Ten Schemes
Discover how to identify the red flags associated with the most costly and common fraud schemes. In this indispensable guide, author Glenn Helms analyzes several prominent studies in order to identify the top ten most common fraud schemes and then provides you with detailed descriptions of how these frauds are perpetrated, including real-world examples.