Accountants and auditors are responsible for detecting and deterring fraud by evaluating accounting systems for weaknesses, designing and monitoring internal controls, determining the degree of organizational fraud risk, interpreting financial data for unusual trends and following up on fraud indicators.
Explore resources for accounting and auditing professionals.
As an auditor, finding fraud is part of your professional responsibility. Auditing for Internal Fraud will help you develop and sharpen your existing skills and teach you the techniques....
Discover the measures can be taken to minimize this risk and prevent and detect vendor fraud by examining why vendor audits should be conducted and more.
Conventional wisdom suggests that each digit has an equal chance of being the first digit, but Benford's law shows that lower numerals always have a greater chance at being the leading digit compared to higher numerals.
Theft, fraud and money laundering of cryptocurrency assets threaten the integrity of blockchain technology as billions of dollars are estimated to be lost each year...
Learn methods of detecting and preventing financial statement and financial reporting fraud through two notorious financial statement fraud cases: WorldCom and HealthSouth.
Learn about internal fraud schemes, the detection methods used to uncover them and preventive measures that can help reduce the incidence of internal fraud.
This webinar will explore real case studies in which auditors identified fraud during routine grant audits using innovative audit procedures...
Fraudsters think that they won’t get caught because they are unique and smart and because nobody’s looking...
