CPA's Handbook of Fraud & Commercial Crime Prevention
This unique comprehensive handbook gives you details, tools, and guidance on many areas of fraud prevention and detection. Learn More>>
Welcome to the AICPA Antifraud & Corporate Responsibility Center
Some of the biggest challenges facing business today are re-establishing confidence among investors, promoting ethics and integrity in the workplace, and establishing clarity in reporting procedures. This resource center will give you the tools and information you need to combat fraud—whatever your role in the business community.
Visit the Resources tab to access guidance tailored specifically to you, whether you are an auditor, a consultant, an educator, or in business and industry. Visit the Products tab for a full array of publications and CPE courses pertinent to the your antifraud related activities.
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SPOTLIGHT
The Audit Committee’s Role in Risk Oversight: Taking a Strategic View of the Enterprise
March 27-28, 2008
New York, NY
New Guidance Paper “Managing the Business Risk of Fraud: A Practical Guide” Released for Comments
The ACFE, AICPA, and IIA have released an exposure draft of a joint project regarding guidance to organizations on establishing an approach to managing the risk of fraud. The paper will be open for comment through December 21, 2007 with a final version of the paper due out in January 2008. Comments on the draft paper can be sent to www.fraudguidance@theiia.org. Download a copy of the paper.
Fraud and the Tone at the Top. A joint presentation of the AICPA and ACFE. Learn More>>
Read the results of a survey of 1,134 certified fraud examiners in the 2006 Association of Certified Fraud Examiners (ACFE) Report to the Nation on Occupational Fraud & Abuse. Learn More>>
Visit the AICPA Audit Committee Effectiveness Center. Learn More>>
PWC's Global Economic Crime Survey 2005. Learn More>> Sarbanes Oxley and Its Effect on Fraud. Learn More>>