Fraud Detection and Prevention Knowledge Hub

With SIM swapping, elder abuse, identity fraud and other scams attacking businesses and individuals on the rise, CPAs are increasingly called upon for preventative tactics and measures to keep data safe.     

Review our collection of articles, events and resources.  

 

 

NJCPA and Third-Party Events

June 3 - 6, 2025Atlantic City
Featured
NJCPA Convention & Expo
April 1, 2025Live Webcast
Audit 102: Professional Skepticism - Finding Fraud and Error
April 3, 2025Live Webcast
Becoming a Fraud Investigator
April 4, 2025Roseland
Accounting Educators Workshop
April 4, 2025Live Webcast
Hold Your Horses! How Landmark Fraud May Have Been Avoided
April 7, 2025Live Webcast
Fraud & Embezzlement: Case Studies from the Trenches
April 7, 2025Live Webcast
Data Security: Best Practices to Protect Your Business and Yourself
April 8, 2025Live Webcast
Government and Nonprofit Frauds and Controls to Stop Them
April 9, 2025Live Webcast
Money Laundering Awareness for Accountants
April 10, 2025Live Webcast
Forensic Accounting: When The Office Is A Crime Scene
April 10, 2025Live Webcast
How-To Guide to Fraud Investigations
April 10, 2025Live Webcast
Payroll Essentials: Ethics in Payroll
April 11, 2025Live Webcast
Online Fraud Aimed at Individuals That Can Affect a Company
April 11, 2025Live Webcast
Starting a Fraud Investigation
April 11, 2025Live Webcast
Introduction to Forensic Accounting
April 14, 2025Live Webcast
Reporting the Results of a Fraud Investigation
April 15, 2025Live Webcast
Forensic Accounting: When The Office Is A Crime Scene
April 15, 2025Live Webcast
Controllership Skills Update: Risk Management
April 16, 2025Live Webcast
The New Psychology of Fraud with Dr. Toby Groves
April 16, 2025Live Webcast
Operations Level Internal Control
April 16, 2025Live Webcast
Data Security: Best Practices to Protect Your Business and Yourself
April 16, 2025Live Webcast
Everyday Ethics at Work: Don't be the Next News Story!
April 18, 2025Live Webcast
Steps to Stop External Fraud
April 18, 2025Live Webcast
Money Laundering 101 for CPAs
April 21, 2025Live Webcast
Money Laundering 101 for CPAs
April 21, 2025Live Webcast
Todd and Julie Chrisley Go to Prison
April 22, 2025Live Webcast
Mail Fraud and Wire Fraud: Why Business Owners go to Prison
April 23, 2025Live Webcast
Audit 403: Fraud Trends - Applying Real-Life Lessons
April 26, 2025Live Webcast
Risk Assessment - A Common Deficiency
April 26, 2025Live Webcast
Risk Assessment & Internal Control
April 28, 2025Live Webcast
How Fraud Can Affect Smaller Organizations
April 28, 2025Live Webcast
Managing Current Fraud Trends in a Shifting Environment
April 28, 2025Live Webcast
The Aftermath of Government Investigations: Varsity Blues
April 28, 2025Live Webcast
Combating Internal Fraud
April 29, 2025Live Webcast
An Exhaustive Look At Fraud and Ways To Control It
April 29, 2025Live Webcast
Consideration of Fraud in a Financial Statement Audit
April 29, 2025Live Webcast
What's Changing in Risk Assessment
April 30, 2025Live Webcast
PPP Fraud and Financial Professionals
April 30, 2025Live Webcast
Fraud Busters: Controls to Prevent & Detect Fraud
May 1, 2025Live Webcast
CPAxPACK: Forensic Accounting: Investigate, Analyze, Report
May 1, 2025Live Webcast
CPAxPACK: Combatting Fraud: Master Prevention and Detection
May 2, 2025Live Webcast
Money Laundering Awareness for Accountants
May 5, 2025Live Webcast
Steps to Stop External Fraud
May 5, 2025Live Webcast
Everyday Ethics at Work: Don't be the Next News Story!
May 5, 2025Live Webcast
Was It Fraud or Just Poor Audit Quality?
May 6, 2025Live Webcast
An Exhaustive Look At Fraud and Ways To Control It
May 6, 2025Live Webcast
Forensic Accounting: Crafting Expert Reports
May 6, 2025Live Webcast
Data Security: Best Practices to Protect Your Business and Yourself
May 7, 2025Live Webcast
Money Laundering Awareness for Accountants
May 9, 2025Live Webcast
Operations Level Internal Control
May 9, 2025Live Webcast
Money Laundering 101 for CPAs
May 10, 2025Live Webcast
Was It Fraud or Just Poor Audit Quality?
May 10, 2025Live Webcast
Todd and Julie Chrisley Go to Prison
May 10, 2025Live Webcast
Operations Level Internal Control
May 12, 2025Live Webcast
Forensic Accounting: When The Office Is A Crime Scene
May 12, 2025Live Webcast
Lessons on Fraud Prevention from Sam Bankman-Fried's Crypto
May 12, 2025Live Webcast
Forensic Accounting: When The Office Is A Crime Scene
May 13, 2025Live Webcast
Assessing the Risk of Fraud in a Financial Statement Audit
May 13, 2025Live Webcast
PPP Fraud and Financial Professionals
May 13, 2025Live Webcast
How Fraud Can Affect Smaller Organizations
May 13, 2025Live Webcast
Introduction to Forensic Accounting
May 13, 2025Live Webcast
Fraud & Embezzlement: Case Studies from the Trenches
May 16, 2025Live Webcast
Controllership Skills Update: Risk Management
May 16, 2025Live Webcast
Fraud Case Studies: 21st Century Professional Misbehavior
May 16, 2025Live Webcast
Fraud Busters: Controls to Prevent & Detect Fraud
May 19, 2025Live Webcast
Managing Current Fraud Trends in a Shifting Environment
May 19, 2025Live Webcast
PPP Fraud and Financial Professionals
May 20, 2025Live Webcast
Steps to Stop External Fraud
May 21, 2025Live Webcast
Todd and Julie Chrisley Go to Prison
May 21, 2025Live Webcast
Money Laundering 101 for CPAs
May 23, 2025Live Webcast
Everyday Ethics at Work: Don't be the Next News Story!
May 23, 2025Live Webcast
Fraud Case Studies: 21st Century Professional Misbehavior
May 26, 2025Live Webcast
Fraud Assessment for Small and Medium Sized Businesses
May 27, 2025Live Webcast
Was It Fraud or Just Poor Audit Quality?
May 28, 2025Live Webcast
Fraud & Embezzlement: Case Studies from the Trenches
May 28, 2025Live Webcast
Lessons on Fraud Prevention from Sam Bankman-Fried's Crypto
May 29, 2025Live Webcast
Forensic Accounting: Crafting Expert Reports
May 30, 2025Live Webcast
Fraud Busters: Controls to Prevent & Detect Fraud
May 30, 2025Live Webcast
How Fraud Can Affect Smaller Organizations
June 2, 2025Live Webcast
CPAxPACK: Forensic Accounting: Investigate, Analyze, Report
June 2, 2025Live Webcast
CPAxPACK: Combatting Fraud: Master Prevention and Detection
June 2, 2025Live Webcast
Was It Fraud or Just Poor Audit Quality?
June 3, 2025Live Webcast
Data Security: Best Practices to Protect Your Business and Yourself
June 4, 2025Live Webcast
Steps to Stop External Fraud
June 4, 2025Live Webcast
Introduction to Forensic Accounting
June 4, 2025Live Webcast
Todd and Julie Chrisley Go to Prison
June 4, 2025Live Webcast
Everyday Ethics at Work: Don't be the Next News Story!
June 5, 2025Live Webcast
An Exhaustive Look At Fraud and Ways To Control It
June 5, 2025Live Webcast
Government and Nonprofit Frauds and Controls to Stop Them
June 6, 2025Live Webcast
Managing Current Fraud Trends in a Shifting Environment
June 6, 2025Live Webcast
Forensic Accounting: Crafting Expert Reports
June 9, 2025Live Webcast
Money Laundering 101 for CPAs
June 9, 2025Live Webcast
Fraud Busters: Controls to Prevent & Detect Fraud
June 9, 2025Live Webcast
Lessons on Fraud Prevention from Sam Bankman-Fried's Crypto
June 10, 2025Live Webcast
Forensic Accounting: When The Office Is A Crime Scene
June 10, 2025Live Webcast
Fraud & Embezzlement: Case Studies from the Trenches
June 11, 2025Live Webcast
Was It Fraud or Just Poor Audit Quality?
June 11, 2025Live Webcast
Money Laundering 101 for CPAs
June 11, 2025Live Webcast
PPP Fraud and Financial Professionals
June 12, 2025Live Webcast
Fraud Case Studies: 21st Century Professional Misbehavior
June 13, 2025Live Webcast
Money Laundering Awareness for Accountants
June 18, 2025Live Webcast
Todd and Julie Chrisley Go to Prison
June 18, 2025Live Webcast
Steps to Stop External Fraud
June 19, 2025Live Webcast
Operations Level Internal Control
June 20, 2025Live Webcast
Operations Level Internal Control
June 20, 2025Live Webcast
Everyday Ethics at Work: Don't be the Next News Story!
June 24, 2025Live Webcast
Fraud Busters: Controls to Prevent & Detect Fraud
June 24, 2025Live Webcast
Lessons on Fraud Prevention from Sam Bankman-Fried's Crypto
June 25, 2025Live Webcast
Fraud & Embezzlement: Case Studies from the Trenches
June 25, 2025Live Webcast
Government and Nonprofit Frauds and Controls to Stop Them
June 25, 2025Live Webcast
How Fraud Can Affect Smaller Organizations
June 26, 2025Live Webcast
How Fraud Can Affect Smaller Organizations
June 26, 2025Live Webcast
Money Laundering Awareness for Accountants
June 26, 2025Live Webcast
Forensic Accounting: When The Office Is A Crime Scene
June 26, 2025Live Webcast
Was It Fraud or Just Poor Audit Quality?
June 26, 2025Live Webcast
Fraud Case Studies: 21st Century Professional Misbehavior
June 27, 2025Live Webcast
Forensic Accounting: Crafting Expert Reports
June 27, 2025Live Webcast
Introduction to Forensic Accounting
June 27, 2025Live Webcast
PPP Fraud and Financial Professionals
July 1, 2025Live Webcast
CPAxPACK: Forensic Accounting: Investigate, Analyze, Report
July 1, 2025Live Webcast
CPAxPACK: Combatting Fraud: Master Prevention and Detection
July 1, 2025Live Webcast
Todd and Julie Chrisley Go to Prison
July 1, 2025Live Webcast
Assessing the Risk of Fraud in a Financial Statement Audit
July 1, 2025Live Webcast
Fraud & Embezzlement: Case Studies from the Trenches
July 1, 2025Live Webcast
Everyday Ethics at Work: Don't be the Next News Story!
July 2, 2025Live Webcast
Fraud Busters: Controls to Prevent & Detect Fraud
July 2, 2025Live Webcast
Money Laundering 101 for CPAs
July 7, 2025Live Webcast
Winning the Fraud Battle in the Digital Age: Prevention and Detection
July 9, 2025Live Webcast
PPP Fraud and Financial Professionals
July 9, 2025Live Webcast
Data Security: Best Practices to Protect Your Business and Yourself
July 9, 2025Live Webcast
Steps to Stop External Fraud
July 9, 2025Live Webcast
Money Laundering Awareness for Accountants
July 11, 2025Live Webcast
An Exhaustive Look At Fraud and Ways To Control It
July 11, 2025Live Webcast
Forensic Accounting: Crafting Expert Reports
July 11, 2025Live Webcast
Controllership Skills Update: Risk Management
July 11, 2025Live Webcast
Government and Nonprofit Frauds and Controls to Stop Them
July 14, 2025Live Webcast
Managing Current Fraud Trends in a Shifting Environment
July 14, 2025Live Webcast
Forensic Accounting: When The Office Is A Crime Scene
July 15, 2025Live Webcast
Forensic Accounting: Crafting Expert Reports
July 15, 2025Live Webcast
Introduction to Forensic Accounting
July 16, 2025Live Webcast
Fraud & Embezzlement: Case Studies from the Trenches
July 16, 2025Live Webcast
Operations Level Internal Control
July 16, 2025Live Webcast
Lessons on Fraud Prevention from Sam Bankman-Fried's Crypto
July 17, 2025Live Webcast
How Fraud Can Affect Smaller Organizations
July 17, 2025Live Webcast
Fraud Busters: Controls to Prevent & Detect Fraud
July 22, 2025Live Webcast
Forensic Accounting: When The Office Is A Crime Scene
July 22, 2025Live Webcast
Steps to Stop External Fraud
July 23, 2025Live Webcast
Everyday Ethics at Work: Don't be the Next News Story!
July 24, 2025Live Webcast
Todd and Julie Chrisley Go to Prison
July 24, 2025Live Webcast
Money Laundering Awareness for Accountants
July 28, 2025Live Webcast
Fraud Case Studies: 21st Century Professional Misbehavior
July 28, 2025Live Webcast
Operations Level Internal Control
July 28, 2025Live Webcast
Lessons on Fraud Prevention from Sam Bankman-Fried's Crypto
July 29, 2025Live Webcast
Fraud Case Studies: 21st Century Professional Misbehavior
July 31, 2025Live Webcast
How Fraud Can Affect Smaller Organizations
July 31, 2025Live Webcast
Money Laundering 101 for CPAs
July 31, 2025Live Webcast
PPP Fraud and Financial Professionals
August 1, 2025Live Webcast
CPAxPACK: Forensic Accounting: Investigate, Analyze, Report
August 1, 2025Live Webcast
CPAxPACK: Combatting Fraud: Master Prevention and Detection
August 1, 2025Live Webcast
Introduction to Forensic Accounting
August 4, 2025Live Webcast
Fraud & Embezzlement: Case Studies from the Trenches
August 4, 2025Live Webcast
Steps to Stop External Fraud
August 5, 2025Live Webcast
Money Laundering Awareness for Accountants
August 6, 2025Live Webcast
An Exhaustive Look At Fraud and Ways To Control It
August 6, 2025Live Webcast
Todd and Julie Chrisley Go to Prison
August 6, 2025Live Webcast
Everyday Ethics at Work: Don't be the Next News Story!
August 11, 2025Live Webcast
Assessing the Risk of Fraud in a Financial Statement Audit
August 11, 2025Live Webcast
Money Laundering 101 for CPAs
August 11, 2025Live Webcast
Fraud Case Studies: 21st Century Professional Misbehavior
August 12, 2025Live Webcast
Money Laundering 101 for CPAs
August 14, 2025Live Webcast
Fraud & Embezzlement: Case Studies from the Trenches
August 14, 2025Live Webcast
Forensic Accounting: Crafting Expert Reports
August 14, 2025Live Webcast
Forensic Accounting: Crafting Expert Reports
August 14, 2025Live Webcast
Data Security: Best Practices to Protect Your Business and Yourself
August 14, 2025Live Webcast
PPP Fraud and Financial Professionals
August 14, 2025Live Webcast
Money Laundering Awareness for Accountants
August 15, 2025Live Webcast
Forensic Accounting: When The Office Is A Crime Scene
August 15, 2025Live Webcast
Lessons on Fraud Prevention from Sam Bankman-Fried's Crypto
August 15, 2025Live Webcast
Fraud Busters: Controls to Prevent & Detect Fraud
August 18, 2025Live Webcast
Everyday Ethics at Work: Don't be the Next News Story!
August 19, 2025Live Webcast
Managing Current Fraud Trends in a Shifting Environment
August 19, 2025Live Webcast
Operations Level Internal Control
August 19, 2025Live Webcast
Todd and Julie Chrisley Go to Prison
August 19, 2025Live Webcast
Government and Nonprofit Frauds and Controls to Stop Them
August 20, 2025Live Webcast
Steps to Stop External Fraud
August 21, 2025Live Webcast
Fraud Case Studies: Schemes and Controls
August 22, 2025Live Webcast
Government and Nonprofit Frauds and Controls to Stop Them
August 25, 2025Live Webcast
How Fraud Can Affect Smaller Organizations
August 25, 2025Live Webcast
Forensic Accounting: When The Office Is A Crime Scene
August 25, 2025Live Webcast
Fraud Case Studies: 21st Century Professional Misbehavior
August 27, 2025Live Webcast
Lessons on Fraud Prevention from Sam Bankman-Fried's Crypto
August 28, 2025Live Webcast
How Fraud Can Affect Smaller Organizations
August 29, 2025Live Webcast
Fraud Busters: Controls to Prevent & Detect Fraud
August 29, 2025Live Webcast
Operations Level Internal Control
August 29, 2025Live Webcast
PPP Fraud and Financial Professionals
September 2, 2025Live Webcast
CPAxPACK: Forensic Accounting: Investigate, Analyze, Report
September 2, 2025Live Webcast
CPAxPACK: Combatting Fraud: Master Prevention and Detection
September 2, 2025Live Webcast
Money Laundering Awareness for Accountants
September 3, 2025Live Webcast
Fraud & Embezzlement: Case Studies from the Trenches
September 4, 2025Live Webcast
Government and Nonprofit Frauds and Controls to Stop Them
September 4, 2025Live Webcast
Operations Level Internal Control
September 5, 2025Live Webcast
Forensic Accounting: Crafting Expert Reports
September 8, 2025Live Webcast
Money Laundering 101 for CPAs
September 8, 2025Live Webcast
Everyday Ethics at Work: Don't be the Next News Story!
September 9, 2025Live Webcast
Steps to Stop External Fraud
September 9, 2025Live Webcast
Todd and Julie Chrisley Go to Prison
September 10, 2025Live Webcast
Fraud Case Studies: 21st Century Professional Misbehavior
September 11, 2025Live Webcast
An Exhaustive Look At Fraud and Ways To Control It
September 11, 2025Live Webcast
Assessing the Risk of Fraud in a Financial Statement Audit
September 12, 2025Live Webcast
Introduction to Forensic Accounting
September 12, 2025Live Webcast
Money Laundering Awareness for Accountants
September 16, 2025Live Webcast
Forensic Accounting: When The Office Is A Crime Scene
September 16, 2025Live Webcast
Fraud Busters: Controls to Prevent & Detect Fraud
September 17, 2025Live Webcast
Forensic Accounting: Crafting Expert Reports
September 17, 2025Live Webcast
PPP Fraud and Financial Professionals
September 18, 2025Live Webcast
Forensic Accounting: When The Office Is A Crime Scene
September 19, 2025Live Webcast
Money Laundering 101 for CPAs
September 19, 2025Live Webcast
Fraud & Embezzlement: Case Studies from the Trenches
September 19, 2025Live Webcast
Lessons on Fraud Prevention from Sam Bankman-Fried's Crypto
September 19, 2025Live Webcast
Data Security: Best Practices to Protect Your Business and Yourself
September 22, 2025Live Webcast
Operations Level Internal Control
September 24, 2025Live Webcast
Managing Current Fraud Trends in a Shifting Environment
September 24, 2025Live Webcast
Todd and Julie Chrisley Go to Prison
September 24, 2025Live Webcast
How Fraud Can Affect Smaller Organizations
September 24, 2025Live Webcast
Steps to Stop External Fraud
September 26, 2025Live Webcast
How Fraud Can Affect Smaller Organizations
September 26, 2025Live Webcast
Everyday Ethics at Work: Don't be the Next News Story!
September 29, 2025Live Webcast
PPP Fraud and Financial Professionals
September 30, 2025Live Webcast
Fraud Case Studies: 21st Century Professional Misbehavior
October 1, 2025Live Webcast
CPAxPACK: Forensic Accounting: Investigate, Analyze, Report
October 1, 2025Live Webcast
CPAxPACK: Combatting Fraud: Master Prevention and Detection
October 1, 2025Live Webcast
Government and Nonprofit Frauds and Controls to Stop Them
October 1, 2025Live Webcast
Lessons on Fraud Prevention from Sam Bankman-Fried's Crypto
October 1, 2025Live Webcast
Fraud Busters: Controls to Prevent & Detect Fraud
October 2, 2025Live Webcast
Introduction to Forensic Accounting
October 6, 2025Live Webcast
An Exhaustive Look At Fraud and Ways To Control It
October 6, 2025Live Webcast
Money Laundering 101 for CPAs
October 7, 2025Live Webcast
Everyday Ethics at Work: Don't be the Next News Story!
October 8, 2025Live Webcast
Steps to Stop External Fraud
October 8, 2025Live Webcast
Fraud Case Studies: 21st Century Professional Misbehavior
October 9, 2025Live Webcast
Government and Nonprofit Frauds and Controls to Stop Them
October 9, 2025Live Webcast
Todd and Julie Chrisley Go to Prison
October 10, 2025Live Webcast
Money Laundering Awareness for Accountants
October 10, 2025Live Webcast
Operations Level Internal Control
October 11, 2025Live Webcast
Forensic Accounting: When The Office Is A Crime Scene
October 14, 2025Live Webcast
Forensic Accounting: Crafting Expert Reports
October 14, 2025Live Webcast
Operations Level Internal Control
October 15, 2025Live Webcast
Fraud Prevention: Loss Prevention Control
October 15, 2025Live Webcast
Assessing the Risk of Fraud in a Financial Statement Audit
October 15, 2025Live Webcast
Lessons on Fraud Prevention from Sam Bankman-Fried's Crypto
October 16, 2025Live Webcast
Fraud & Embezzlement: Case Studies from the Trenches
October 16, 2025Live Webcast
Fraud Busters: Controls to Prevent & Detect Fraud
October 16, 2025Live Webcast
PPP Fraud and Financial Professionals
October 17, 2025Live Webcast
Money Laundering 101 for CPAs
October 20, 2025Live Webcast
Managing Current Fraud Trends in a Shifting Environment
October 20, 2025Live Webcast
How Fraud Can Affect Smaller Organizations
October 20, 2025Live Webcast
Data Security: Best Practices to Protect Your Business and Yourself
October 21, 2025Live Webcast
Everyday Ethics at Work: Don't be the Next News Story!
October 22, 2025Live Webcast
Government and Nonprofit Frauds and Controls to Stop Them
October 23, 2025Live Webcast
Todd and Julie Chrisley Go to Prison
October 23, 2025Live Webcast
Steps to Stop External Fraud
October 24, 2025Live Webcast
Money Laundering Awareness for Accountants
October 27, 2025Live Webcast
Fraud Case Studies: 21st Century Professional Misbehavior
October 29, 2025Live Webcast
Fraud Busters: Controls to Prevent & Detect Fraud
October 30, 2025Live Webcast
Forensic Accounting: Crafting Expert Reports
October 30, 2025Live Webcast
Lessons on Fraud Prevention from Sam Bankman-Fried's Crypto
October 31, 2025Live Webcast
How Fraud Can Affect Smaller Organizations
October 31, 2025Live Webcast
Fraud & Embezzlement: Case Studies from the Trenches
October 31, 2025Live Webcast
PPP Fraud and Financial Professionals
October 31, 2025Live Webcast
Forensic Accounting: When The Office Is A Crime Scene
November 3, 2025Live Webcast
CPAxPACK: Forensic Accounting: Investigate, Analyze, Report
November 3, 2025Live Webcast
CPAxPACK: Combatting Fraud: Master Prevention and Detection
November 3, 2025Live Webcast
Introduction to Forensic Accounting
November 3, 2025Live Webcast
Data Security: Best Practices to Protect Your Business and Yourself
November 4, 2025Live Webcast
Forensic Accounting: Crafting Expert Reports
November 4, 2025Live Webcast
Controllership Skills Update: Risk Management
November 5, 2025Live Webcast
Money Laundering Awareness for Accountants
November 5, 2025Live Webcast
Everyday Ethics at Work: Don't be the Next News Story!
November 5, 2025Live Webcast
Steps to Stop External Fraud
November 5, 2025Live Webcast
Todd and Julie Chrisley Go to Prison
November 8, 2025Live Webcast
Forensic Accounting: Crafting Expert Reports
November 10, 2025Live Webcast
PPP Fraud and Financial Professionals
November 11, 2025Live Webcast
Fraud & Embezzlement: Case Studies from the Trenches
November 12, 2025Live Webcast
Fraud Busters: Controls to Prevent & Detect Fraud
November 13, 2025Live Webcast
Money Laundering 101 for CPAs
November 13, 2025Live Webcast
How Fraud Can Affect Smaller Organizations
November 14, 2025Live Webcast
An Exhaustive Look At Fraud and Ways To Control It
November 14, 2025Live Webcast
Lessons on Fraud Prevention from Sam Bankman-Fried's Crypto
November 14, 2025Live Webcast
Forensic Accounting: When The Office Is A Crime Scene
November 17, 2025Live Webcast
Assessing the Risk of Fraud in a Financial Statement Audit
November 17, 2025Live Webcast
How Fraud Can Affect Smaller Organizations
November 18, 2025Live Webcast
Operations Level Internal Control
November 19, 2025Live Webcast
Money Laundering Awareness for Accountants
November 20, 2025Live Webcast
Assessing the Risk of Fraud in a Financial Statement Audit
November 20, 2025Live Webcast
Government and Nonprofit Frauds and Controls to Stop Them
November 20, 2025Live Webcast
Forensic Accounting: When The Office Is A Crime Scene
November 20, 2025Live Webcast
Todd and Julie Chrisley Go to Prison
November 20, 2025Live Webcast
Everyday Ethics at Work: Don't be the Next News Story!
November 20, 2025Live Webcast
Government and Nonprofit Frauds and Controls to Stop Them
November 20, 2025Live Webcast
Steps to Stop External Fraud
November 24, 2025Live Webcast
Fraud Busters: Controls to Prevent & Detect Fraud
November 25, 2025Live Webcast
Fraud Case Studies: 21st Century Professional Misbehavior
November 25, 2025Live Webcast
Introduction to Forensic Accounting
November 25, 2025Live Webcast
Money Laundering 101 for CPAs
November 25, 2025Live Webcast
Lessons on Fraud Prevention from Sam Bankman-Fried's Crypto
November 26, 2025Live Webcast
Fraud & Embezzlement: Case Studies from the Trenches
November 28, 2025Live Webcast
Managing Current Fraud Trends in a Shifting Environment
November 28, 2025Live Webcast
PPP Fraud and Financial Professionals
November 28, 2025Live Webcast
Operations Level Internal Control
December 1, 2025Live Webcast
CPAxPACK: Forensic Accounting: Investigate, Analyze, Report
December 1, 2025Live Webcast
CPAxPACK: Combatting Fraud: Master Prevention and Detection
December 1, 2025Live Webcast
Money Laundering Awareness for Accountants
December 2, 2025Live Webcast
Assessing the Risk of Fraud in a Financial Statement Audit
December 2, 2025Live Webcast
Forensic Accounting: Crafting Expert Reports
December 2, 2025Live Webcast
Everyday Ethics at Work: Don't be the Next News Story!
December 2, 2025Live Webcast
Government and Nonprofit Frauds and Controls to Stop Them
December 3, 2025Live Webcast
Fraud Busters: Controls to Prevent & Detect Fraud
December 3, 2025Live Webcast
Money Laundering 101 for CPAs
December 3, 2025Live Webcast
Data Security: Best Practices to Protect Your Business and Yourself
December 4, 2025Live Webcast
Fraud Case Studies: 21st Century Professional Misbehavior
December 5, 2025Live Webcast
An Exhaustive Look At Fraud and Ways To Control It
December 8, 2025Live Webcast
Operations Level Internal Control
December 8, 2025Live Webcast
Todd and Julie Chrisley Go to Prison
December 9, 2025Live Webcast
Everyday Ethics at Work: Don't be the Next News Story!
December 9, 2025Live Webcast
Introduction to Forensic Accounting
December 10, 2025Live Webcast
Fraud & Embezzlement: Case Studies from the Trenches
December 10, 2025Live Webcast
Government and Nonprofit Frauds and Controls to Stop Them
December 11, 2025Live Webcast
Steps to Stop External Fraud
December 11, 2025Live Webcast
Money Laundering Awareness for Accountants
December 12, 2025Live Webcast
How Fraud Can Affect Smaller Organizations
December 15, 2025Live Webcast
Forensic Accounting: Crafting Expert Reports
December 15, 2025Live Webcast
Lessons on Fraud Prevention from Sam Bankman-Fried's Crypto
December 16, 2025Live Webcast
PPP Fraud and Financial Professionals
December 17, 2025Live Webcast
Forensic Accounting: When The Office Is A Crime Scene
December 18, 2025Live Webcast
Government and Nonprofit Frauds and Controls to Stop Them
December 20, 2025Live Webcast
Money Laundering 101 for CPAs
December 22, 2025Live Webcast
Managing Current Fraud Trends in a Shifting Environment
December 22, 2025Live Webcast
Steps to Stop External Fraud
December 23, 2025Live Webcast
Operations Level Internal Control
December 27, 2025Live Webcast
Todd and Julie Chrisley Go to Prison
December 29, 2025Live Webcast
How Fraud Can Affect Smaller Organizations
December 29, 2025Live Webcast
Lessons on Fraud Prevention from Sam Bankman-Fried's Crypto
December 30, 2025Live Webcast
Fraud & Embezzlement: Case Studies from the Trenches
December 30, 2025Live Webcast
Fraud Busters: Controls to Prevent & Detect Fraud
December 31, 2025Live Webcast
Fraud Case Studies: 21st Century Professional Misbehavior
December 31, 2025Live Webcast
Forensic Accounting: When The Office Is A Crime Scene
January 2, 2026Live Webcast
CPAxPACK: Forensic Accounting: Investigate, Analyze, Report
January 2, 2026Live Webcast
CPAxPACK: Combatting Fraud: Master Prevention and Detection
January 2, 2026Live Webcast
Forensic Accounting: Crafting Expert Reports
January 2, 2026Live Webcast
PPP Fraud and Financial Professionals
January 6, 2026Live Webcast
Forensic Accounting: When The Office Is A Crime Scene
January 6, 2026Live Webcast
Fraud Case Studies: 21st Century Professional Misbehavior
January 7, 2026Live Webcast
An Exhaustive Look At Fraud and Ways To Control It
January 7, 2026Live Webcast
Everyday Ethics at Work: Don't be the Next News Story!
January 7, 2026Live Webcast
Todd and Julie Chrisley Go to Prison
January 8, 2026Live Webcast
Introduction to Forensic Accounting
January 8, 2026Live Webcast
Managing Current Fraud Trends in a Shifting Environment
January 8, 2026Live Webcast
Steps to Stop External Fraud
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PPP Fraud and Financial Professionals
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Operations Level Internal Control
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Fraud & Embezzlement: Case Studies from the Trenches
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Operations Level Internal Control
January 21, 2026Live Webcast
Steps to Stop External Fraud
January 23, 2026Live Webcast
Fraud Case Studies: 21st Century Professional Misbehavior
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How Fraud Can Affect Smaller Organizations
January 26, 2026Live Webcast
Assessing the Risk of Fraud in a Financial Statement Audit
January 26, 2026Live Webcast
How Fraud Can Affect Smaller Organizations
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Fraud Busters: Controls to Prevent & Detect Fraud
January 28, 2026Live Webcast
PPP Fraud and Financial Professionals
January 28, 2026Live Webcast
Money Laundering Awareness for Accountants
January 29, 2026Live Webcast
Forensic Accounting: Crafting Expert Reports
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Forensic Accounting: When The Office Is A Crime Scene
January 30, 2026Live Webcast
Fraud & Embezzlement: Case Studies from the Trenches
January 30, 2026Live Webcast
Lessons on Fraud Prevention from Sam Bankman-Fried's Crypto
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CPAxPACK: Forensic Accounting: Investigate, Analyze, Report
February 2, 2026Live Webcast
CPAxPACK: Combatting Fraud: Master Prevention and Detection
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Fraud Case Studies: 21st Century Professional Misbehavior
February 3, 2026Live Webcast
Everyday Ethics at Work: Don't be the Next News Story!
February 3, 2026Live Webcast
Steps to Stop External Fraud
February 4, 2026Live Webcast
An Exhaustive Look At Fraud and Ways To Control It
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Introduction to Forensic Accounting
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How Fraud Can Affect Smaller Organizations
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Forensic Accounting: Crafting Expert Reports
February 6, 2026Live Webcast
Fraud & Embezzlement: Case Studies from the Trenches
February 9, 2026Live Webcast
Operations Level Internal Control
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Fraud Busters: Controls to Prevent & Detect Fraud
February 11, 2026Live Webcast
Forensic Accounting: Crafting Expert Reports
February 11, 2026Live Webcast
Lessons on Fraud Prevention from Sam Bankman-Fried's Crypto
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Money Laundering Awareness for Accountants
February 12, 2026Live Webcast
Money Laundering 101 for CPAs
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Data Security: Best Practices to Protect Your Business and Yourself
February 13, 2026Live Webcast
Forensic Accounting: When The Office Is A Crime Scene
February 17, 2026Live Webcast
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February 18, 2026Live Webcast
Managing Current Fraud Trends in a Shifting Environment
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Steps to Stop External Fraud
February 18, 2026Live Webcast
Operations Level Internal Control
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Everyday Ethics at Work: Don't be the Next News Story!
February 20, 2026Live Webcast
How Fraud Can Affect Smaller Organizations
February 20, 2026Live Webcast
Money Laundering 101 for CPAs
February 23, 2026Live Webcast
Introduction to Forensic Accounting
February 24, 2026Live Webcast
Fraud Case Studies: 21st Century Professional Misbehavior
February 24, 2026Live Webcast
Fraud Busters: Controls to Prevent & Detect Fraud
February 25, 2026Live Webcast
Money Laundering Awareness for Accountants
February 26, 2026Live Webcast
Fraud & Embezzlement: Case Studies from the Trenches
February 26, 2026Live Webcast
Lessons on Fraud Prevention from Sam Bankman-Fried's Crypto
February 27, 2026Live Webcast
PPP Fraud and Financial Professionals
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CPAxPACK: Forensic Accounting: Investigate, Analyze, Report
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Assessing the Risk of Fraud in a Financial Statement Audit
March 2, 2026Live Webcast
CPAxPACK: Combatting Fraud: Master Prevention and Detection
March 2, 2026Live Webcast
Forensic Accounting: Crafting Expert Reports
March 2, 2026Live Webcast
Everyday Ethics at Work: Don't be the Next News Story!
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Controllership Skills Update: Risk Management
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An Exhaustive Look At Fraud and Ways To Control It
March 10, 2026Live Webcast
Forensic Accounting: Crafting Expert Reports
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Money Laundering 101 for CPAs
March 10, 2026Live Webcast
Money Laundering Awareness for Accountants
March 10, 2026Live Webcast
Fraud Case Studies: 21st Century Professional Misbehavior
March 11, 2026Live Webcast
Fraud Busters: Controls to Prevent & Detect Fraud
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PPP Fraud and Financial Professionals
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Money Laundering 101 for CPAs
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Fraud & Embezzlement: Case Studies from the Trenches
March 16, 2026Live Webcast
Introduction to Forensic Accounting
March 16, 2026Live Webcast
Everyday Ethics at Work: Don't be the Next News Story!
March 16, 2026Live Webcast
How Fraud Can Affect Smaller Organizations
March 17, 2026Live Webcast
Operations Level Internal Control
March 17, 2026Live Webcast
Todd and Julie Chrisley Go to Prison
March 18, 2026Live Webcast
Operations Level Internal Control
March 19, 2026Live Webcast
Government and Nonprofit Frauds and Controls to Stop Them
March 19, 2026Live Webcast
Steps to Stop External Fraud
March 20, 2026Live Webcast
Managing Current Fraud Trends in a Shifting Environment
March 23, 2026Live Webcast
Data Security: Best Practices to Protect Your Business and Yourself
March 23, 2026Live Webcast
PPP Fraud and Financial Professionals
March 24, 2026Live Webcast
Lessons on Fraud Prevention from Sam Bankman-Fried's Crypto
March 24, 2026Live Webcast
Fraud Case Studies: 21st Century Professional Misbehavior
March 24, 2026Live Webcast
Fraud Busters: Controls to Prevent & Detect Fraud
March 25, 2026Live Webcast
Fraud & Embezzlement: Case Studies from the Trenches
March 26, 2026Live Webcast
Forensic Accounting: When The Office Is A Crime Scene
March 30, 2026Live Webcast
Steps to Stop External Fraud
March 30, 2026Live Webcast
Forensic Accounting: When The Office Is A Crime Scene
March 30, 2026Live Webcast
Money Laundering Awareness for Accountants
March 31, 2026Live Webcast
How Fraud Can Affect Smaller Organizations
April 1, 2026Live Webcast
CPAxPACK: Forensic Accounting: Investigate, Analyze, Report
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CPAxPACK: Combatting Fraud: Master Prevention and Detection
April 1, 2026Live Webcast
Money Laundering 101 for CPAs
April 3, 2026Live Webcast
Forensic Accounting: Crafting Expert Reports
April 6, 2026Live Webcast
Data Security: Best Practices to Protect Your Business and Yourself
April 7, 2026Live Webcast
How Fraud Can Affect Smaller Organizations
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Government and Nonprofit Frauds and Controls to Stop Them
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Operations Level Internal Control
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Everyday Ethics at Work: Don't be the Next News Story!
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An Exhaustive Look At Fraud and Ways To Control It
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Forensic Accounting: Crafting Expert Reports
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Money Laundering Awareness for Accountants
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Steps to Stop External Fraud
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Introduction to Forensic Accounting
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Operations Level Internal Control
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Fraud Case Studies: 21st Century Professional Misbehavior
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Money Laundering 101 for CPAs
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Fraud & Embezzlement: Case Studies from the Trenches
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Controllership Skills Update: Risk Management
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Managing Current Fraud Trends in a Shifting Environment
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Data Security: Best Practices to Protect Your Business and Yourself
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Fraud Busters: Controls to Prevent & Detect Fraud
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Lessons on Fraud Prevention from Sam Bankman-Fried's Crypto
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Forensic Accounting: When The Office Is A Crime Scene
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PPP Fraud and Financial Professionals
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Everyday Ethics at Work: Don't be the Next News Story!
April 21, 2026Live Webcast
Money Laundering Awareness for Accountants
April 22, 2026Live Webcast
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April 23, 2026Live Webcast
Todd and Julie Chrisley Go to Prison
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Forensic Accounting: When The Office Is A Crime Scene
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How Fraud Can Affect Smaller Organizations
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Lessons on Fraud Prevention from Sam Bankman-Fried's Crypto
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      Winning the Fraud Battle in the Digital Age: Prevention and Detection
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      Fraud Basics: Protecting the Company Till
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      How Can I Spot Fraud? A Review of Fraud Detection and Prevention Techniques
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      IA Module 3 -- Critical Knowledge Foundations for Internal Auditors: Governance, Risk Management, and Control (GRC)
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      Introduction to Forensic Accounting
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      IRS Publication 4557, Safeguarding Taxpayer Data
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      Internal Control Changes for Remote Workers
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      An Exhaustive Look At Fraud & Ways To Control It (Part 1)
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      Fraud Trends – Applying Real-life Lessons to Small- and Mid-Size Entities
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