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Risk & Compliance
Risk & Compliance Knowledge Hub
Review our collection of articles, events and resources on cybersecurity, disaster planning and fraud prevention.
Content
ARTICLE
Crypto Fraud is Real - How Practitioners Can Help Prevent It
April 22, 2022
BLOG
The Real Impacts of Cyberattacks: What CPAs and Their Clients Should Know
October 14, 2021
BLOG
What CPAs Need to Know About Small Businesses’ Cybersecurity Needs
May 19, 2021
BLOG
How a Central Bank Digital Currency Could Help Crypto Accounting
June 3, 2020
BLOG
What CPAs Need to Know About Cloud Computing and Privacy
May 29, 2020
BLOG
A 2020 Approach to Information Security
December 23, 2019
ARTICLE
How to Handle Requests for Tax Information from Individuals Associated with a Client
February 5, 2019
ARTICLE
Looking at Cybersecurity from the Top
May 23, 2017
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NJCPA and Third-Party Events
View More
June 11 - 14, 2024
Atlantic City
Featured
NJCPA Convention & Expo
March 29, 2024
Live Webcast
Money Laundering Awareness for Accountants
March 29, 2024
Live Webcast
Whistleblowers and the Law
April 1, 2024
Live Webcast
Combating Internal Fraud
April 2, 2024
Live Webcast
Ethics: Plain Talk About IRS Ethics and Conduct
April 3, 2024
Live Webcast
Coping With the Growth of Online Fraud
April 3, 2024
Live Webcast
Criminal Tax For Accountants
April 3, 2024
Live Webcast
Payroll Essentials: Ethics in Payroll
April 4, 2024
Live Webcast
Independence and Conflicts of Interest
April 5, 2024
Live Webcast
Consideration of Fraud in a Financial Statement Audit
April 5, 2024
Live Webcast
Internal Control Changes for Remote Workers
April 8, 2024
Live Webcast
Data Security: Best Practices to Protect Your Business and Yourself
April 9, 2024
Live Webcast
Government and Nonprofit Frauds and Controls to Stop Them
April 10, 2024
Live Webcast
An Exhaustive Look At Fraud and Ways To Control It
April 10, 2024
Live Webcast
Why Cybersecurity Matters to CPAs
April 10, 2024
Live Webcast
The Bookkeeper Goes to Prison
April 10, 2024
Live Webcast
New Client Ethical Issues: The CPA's Challenge
April 12, 2024
Live Webcast
How Fraud Can Affect Smaller Organizations
April 12, 2024
Live Webcast
The CFO Who Went to Prison
April 12, 2024
Live Webcast
Introduction to Forensic Accounting
April 15, 2024
Live Webcast
Everyday Ethics at Work: Don't be the Next News Story!
April 15, 2024
Live Webcast
Hold Your Horses! How Landmark Fraud May Have Been Avoided
April 15, 2024
Live Webcast
Cyber Attacks Through Impersonation
April 15, 2024
Live Webcast
Controls to Secure the Growing Digital Footprint
April 15, 2024
Live Webcast
Enterprise Risk Management Concepts and Strategy for Small and Medium-Sized Companies
April 16, 2024
Live Webcast
Cybersecurity Fundamentals for CPAs
April 16, 2024
Live Webcast
Financial Decisions that Led Two Businessmen to Prison
April 16, 2024
Live Webcast
Controllership Skills Update: Risk Management
April 17, 2024
Live Webcast
Corporate Ethics Cases in Diversity and Inclusion
April 17, 2024
Live Webcast
Becoming a Fraud Investigator
April 17, 2024
Live Webcast
Data Security: Best Practices to Protect Your Business and Yourself
April 18, 2024
Live Webcast
ACPEN Signature 2023: Business Fraud Update and Managing the Risk of Fraud
April 18, 2024
Live Webcast
ACPEN Signature 2023: Business Fraud Update and Managing the Risk of Fraud
April 19, 2024
Live Webcast
Operations Level Internal Control
April 19, 2024
Live Webcast
Cybersecurity 101 for CPAs
April 19, 2024
Live Webcast
Professional Skepticism for the Public Accountant
April 19, 2024
Live Webcast
Lessons on Fraud Prevention from Sam Bankman-Fried's Crypto
April 19, 2024
Live Webcast
Money Laundering Awareness for Accountants
April 22, 2024
Live Webcast
Key Cybersecurity Controls for CPAs
April 23, 2024
Live Webcast
Risk Management in a Post-COVID World
April 23, 2024
Live Webcast
Anatomy of a Ransomware Event and Incident Response
April 24, 2024
Live Webcast
Ransomware: How to Protect Against and Recover From Attacks
April 24, 2024
Live Webcast
Integrity, Objectivity and Judgment: Values in Action
April 25, 2024
Live Webcast
Cases in Corporate Ethics: Discuss Real Life Conflicts
April 25, 2024
Live Webcast
Online Fraud Aimed at Individuals That Can Affect a Company
April 25, 2024
Live Webcast
Forensic Accounting: When The Office Is A Crime Scene
April 26, 2024
Live Webcast
Risk Management Techniques and Tools
April 26, 2024
Live Webcast
Steps to Stop External Fraud
April 26, 2024
Live Webcast
Women's Leadership Series: Navigating Burnout in the CPA Profession
April 26, 2024
Live Webcast
Fraud & Embezzlement: Case Studies from the Trenches
April 26, 2024
Live Webcast
The Dark Web & Cybersecurity for Tax and Accounting Pros
April 26, 2024
Live Webcast
About the TIGTA: Who Watches the IRS?
April 27, 2024
Live Webcast
Mail Fraud and Wire Fraud: Why Business Owners go to Prison
April 29, 2024
Live Webcast
PPP Fraud and Financial Professionals
April 30, 2024
Live Webcast
Roles and Responsibilities in Risk Management
April 30, 2024
Live Webcast
Risk Management Is Evolving
April 30, 2024
Live Webcast
Todd and Julie Chrisley Go to Prison
April 30, 2024
Live Webcast
Eldercare Financial Scam Protection
May 2, 2024
Live Webcast
Anatomy of a Ransomware Event and Incident Response
May 3, 2024
Live Webcast
CFO Series: Tactics to Reduce Risk: 3rd Strategy to Help ROI
May 6, 2024
Live Webcast
Enterprise Risk Management Concepts and Strategy for Small and Medium-Sized Companies
May 6, 2024
Live Webcast
Ethics for Tax Professionals
May 9, 2024
Live Webcast
Data Security: Best Practices to Protect Your Business and Yourself
May 13, 2024
Live Webcast
Fraud Basics: Protecting the Company Till
May 14, 2024
Live Webcast
Introduction to Forensic Accounting
May 17, 2024
Live Webcast
Controllership Skills Update: Risk Management
May 21, 2024
Live Webcast
ACPEN Signature 2023: Business Fraud Update and Managing the Risk of Fraud
May 21, 2024
Live Webcast
ACPEN Signature 2023: Business Fraud Update and Managing the Risk of Fraud
May 24, 2024
Live Webcast
Ethics for Tax Professionals
May 24, 2024
Live Webcast
Fraud Basics: Protecting the Company Till
May 28, 2024
Live Webcast
Risk Management Techniques
May 30, 2024
Webcast Replay
Risk Management Techniques
May 30, 2024
Live Webcast
Ethics for Tax Professionals
June 4, 2024
Live Webcast
Data Security: Best Practices to Protect Your Business and Yourself
June 5, 2024
Live Webcast
Introduction to Forensic Accounting
June 5, 2024
Live Webcast
Anatomy of a Ransomware Event and Incident Response
June 12, 2024
Live Webcast
Ethics for Tax Professionals
June 17, 2024
Live Webcast
Ethics for Tax Professionals
June 21, 2024
Live Webcast
Fraud Basics: Protecting the Company Till
June 26, 2024
Live Webcast
Winning the Fraud Battle in the Digital Age: Prevention and Detection
June 26, 2024
Live Webcast
Government and Nonprofit Frauds and Controls to Stop Them
June 28, 2024
Live Webcast
Introduction to Forensic Accounting
July 8, 2024
Live Webcast
Winning the Fraud Battle in the Digital Age: Prevention and Detection
July 8, 2024
Live Webcast
Ethics for Tax Professionals
July 8, 2024
Live Webcast
Anatomy of a Ransomware Event and Incident Response
July 10, 2024
Live Webcast
Data Security: Best Practices to Protect Your Business and Yourself
July 12, 2024
Live Webcast
Controllership Skills Update: Risk Management
July 12, 2024
Live Webcast
Government and Nonprofit Frauds and Controls to Stop Them
July 16, 2024
Live Webcast
Introduction to Forensic Accounting
July 29, 2024
Live Webcast
Government and Nonprofit Frauds and Controls to Stop Them
August 2, 2024
Live Webcast
Introduction to Forensic Accounting
August 7, 2024
Live Webcast
Ethics for Tax Professionals
August 15, 2024
Live Webcast
Data Security: Best Practices to Protect Your Business and Yourself
August 20, 2024
Live Webcast
Government and Nonprofit Frauds and Controls to Stop Them
August 22, 2024
Live Webcast
Fraud Case Studies: Schemes and Controls
August 23, 2024
Live Webcast
4 Most Overlooked Business Risks: Preparing for the Future
August 23, 2024
Live Webcast
Government and Nonprofit Frauds and Controls to Stop Them
August 26, 2024
Live Webcast
Construction Contractors: Critical Accounting, Auditing, and Tax Issues
August 28, 2024
Live Webcast
Enterprise Risk Management Concepts and Strategy for Small and Medium-Sized Companies
September 3, 2024
Live Webcast
Ethics for Tax Professionals
September 5, 2024
Live Webcast
Government and Nonprofit Frauds and Controls to Stop Them
September 10, 2024
Live Webcast
Ethics for Tax Professionals
September 13, 2024
Live Webcast
Introduction to Forensic Accounting
September 17, 2024
Live Webcast
Government and Nonprofit Frauds and Controls to Stop Them
September 20, 2024
Live Webcast
Ethics for Tax Professionals
September 20, 2024
Live Webcast
Data Security: Best Practices to Protect Your Business and Yourself
September 26, 2024
Live Webcast
Ethics for Tax Professionals
September 27, 2024
Live Webcast
Government and Nonprofit Frauds and Controls to Stop Them
October 2, 2024
Live Webcast
Anatomy of a Ransomware Event and Incident Response
October 2, 2024
Live Webcast
Government and Nonprofit Frauds and Controls to Stop Them
October 3, 2024
Live Webcast
Introduction to Forensic Accounting
October 8, 2024
Live Webcast
Ethics for Tax Professionals
October 10, 2024
Live Webcast
Government and Nonprofit Frauds and Controls to Stop Them
October 21, 2024
Live Webcast
Data Security: Best Practices to Protect Your Business and Yourself
October 23, 2024
Live Webcast
Government and Nonprofit Frauds and Controls to Stop Them
October 25, 2024
Live Webcast
Ethics for Tax Professionals
November 4, 2024
Live Webcast
Government and Nonprofit Frauds and Controls to Stop Them
November 4, 2024
Live Webcast
Introduction to Forensic Accounting
November 4, 2024
Live Webcast
Data Security: Best Practices to Protect Your Business and Yourself
November 5, 2024
Live Webcast
Controllership Skills Update: Risk Management
November 14, 2024
Live Webcast
Introduction to Forensic Accounting
November 21, 2024
Live Webcast
Government and Nonprofit Frauds and Controls to Stop Them
December 2, 2024
Live Webcast
Winning the Fraud Battle in the Digital Age: Prevention and Detection
December 2, 2024
Live Webcast
Anatomy of a Ransomware Event and Incident Response
December 3, 2024
Live Webcast
Government and Nonprofit Frauds and Controls to Stop Them
December 4, 2024
Live Webcast
Data Security: Best Practices to Protect Your Business and Yourself
December 10, 2024
Live Webcast
Assessing the Risk of Fraud in a Financial Statement Audit
December 10, 2024
Live Webcast
Introduction to Forensic Accounting
December 11, 2024
Live Webcast
Government and Nonprofit Frauds and Controls to Stop Them
December 19, 2024
Live Webcast
Government and Nonprofit Frauds and Controls to Stop Them
December 20, 2024
Live Webcast
Fraud Case Studies: Schemes and Controls
January 9, 2025
Live Webcast
Introduction to Forensic Accounting
January 9, 2025
Live Webcast
Ethics for Tax Professionals
January 13, 2025
Live Webcast
Data Security: Best Practices to Protect Your Business and Yourself
January 29, 2025
Live Webcast
Ethics for Tax Professionals
February 3, 2025
Live Webcast
Anatomy of a Ransomware Event and Incident Response
February 5, 2025
Live Webcast
Introduction to Forensic Accounting
February 13, 2025
Live Webcast
Data Security: Best Practices to Protect Your Business and Yourself
February 21, 2025
Live Webcast
Ethics for Tax Professionals
February 24, 2025
Live Webcast
Introduction to Forensic Accounting
March 4, 2025
Live Webcast
Controllership Skills Update: Risk Management
March 17, 2025
Live Webcast
Introduction to Forensic Accounting
March 20, 2025
Live Webcast
Government and Nonprofit Frauds and Controls to Stop Them
March 24, 2025
Live Webcast
Data Security: Best Practices to Protect Your Business and Yourself
March 27, 2025
Live Webcast
Enterprise Risk Management Concepts and Strategy for Small and Medium-Sized Companies
April 7, 2025
Live Webcast
Data Security: Best Practices to Protect Your Business and Yourself
April 8, 2025
Live Webcast
Government and Nonprofit Frauds and Controls to Stop Them
April 11, 2025
Live Webcast
Introduction to Forensic Accounting
April 15, 2025
Live Webcast
Controllership Skills Update: Risk Management
April 16, 2025
Live Webcast
Data Security: Best Practices to Protect Your Business and Yourself
April 22, 2025
Live Webcast
Anatomy of a Ransomware Event and Incident Response
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