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Find what you need to know to fight fraud within the context of your work. Select from the perspectives below to begin.


 


How Fraud Hurts Your Organization
This one-hour training program featuring definitions of fraud, examples of fraudulent activity, real-life case studies, warning signs, and much more. Learn More>>
CPA Services for Fraud Prevention and Detection
CPAs are becoming more involved in the prevention, detection, and investigation of fraud. Whether in private industry or public practice or as governmental or quasi-governmental employees, CPAs are being called upon to perform proactive or reactive fraud-related services. Learn More>>
Qualitative Predictors (Factors That Lead to Fraud)
This article covers internal work environment and corporate governance, characteristics of a good audit committee, and COSO recommendations for establishing internal controls.
AICPA Leading the Way: Protecting the Public. Preventing Fraud.
View a video on AICPA's Antifraud and Corporate Responsibility program featuring Joseph T. Wells, CPA, and AICPA CEO Barry C. Melancon, CPA, speaking on such topics as SAS No. 99, Consideration of Fraud in a Financial Statement Audit. Learn More>>
Fraud and the Tone at the Top
This page provides insight about the connection between fraud and ethics in the executive suite. Explore the important role executives and management play in the global fight against fraud and find out what you can do to better protect your company. Learn More>>