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
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 13, 2025Live Webcast
Accountant’s Guide to Anti-Money Laundering (AML): People, Patterns and Prosecutions
May 16, 2025Live Webcast
ACPEN Signature 2025: The Risk of Fraud in State & Local Government
May 16, 2025Live Webcast
Controllership Skills Update: Risk Management
May 16, 2025Live Webcast
Fraud Case Studies: 21st Century Professional Misbehavior
May 16, 2025Live Webcast
ACPEN Signature 2025: The Risk of Fraud in State & Local Government
May 16, 2025Live Webcast
The Radar Phenomenon
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 19 - 30, 2025Live Webcast
2025 Level 3 Audit Training - New Seniors
May 20, 2025Live Webcast
What's Changing in Risk Assessment
May 20, 2025Live Webcast
Steps to Stop External Fraud
May 20, 2025Live Webcast
Considerations of 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
ACPEN Signature 2025: The Risk of Fraud in State & Local Government
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 - 6, 2025Live Webcast
2025 Level 3 Audit Training - New Seniors
June 3, 2025Live Webcast
All About Fraud - Examples, Prevention and Auditing
June 3, 2025Live Webcast
Data Security: Best Practices to Protect Your Business and Yourself
June 3, 2025Live Webcast
Current Fraud Trends - Nonprofit and Government Entities
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
Hold Your Horses! Could Tighter Reins Have Prevented a Landmark Fraud?
June 11, 2025Live Webcast
Money Laundering 101 for CPAs
June 11, 2025Live Webcast
PPP Fraud and Financial Professionals
June 12, 2025Live Webcast
Financial Statement Fraud
June 12, 2025Live Webcast
Fraud Case Studies: 21st Century Professional Misbehavior
June 13, 2025Live Webcast
The Radar Phenomenon
June 13, 2025Live Webcast
Money Laundering Awareness for Accountants
June 14, 2025Live Webcast
Case Studies in Fraud and Technology Controls
June 16 - 25, 2025Live Webcast
2025 Level 1 Audit Training - New Hires & Interns
June 18, 2025Live Webcast
Todd and Julie Chrisley Go to Prison
June 18, 2025Live Webcast
Steps to Stop External Fraud
June 19, 2025Live Webcast
Fraud Case Studies: Professional Misbehavior in the 21st Century
June 19, 2025Live Webcast
Operations Level Internal Control
June 19, 2025Live Webcast
What's Changing in Risk Assessment
June 20, 2025Live Webcast
Operations Level Internal Control
June 20, 2025Live Webcast
Everyday Ethics at Work: Don't be the Next News Story!
June 23, 2025Live Webcast
Considerations of Fraud
June 24, 2025Live Webcast
Case Studies in Fraud and Technology Controls
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
Current Fraud Trends - Nonprofit and Government Entities
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 26, 2025Live Webcast
Hold Your Horses! Could Tighter Reins Have Prevented a Landmark Fraud?
June 27, 2025Live Webcast
Forensic Accounting: Crafting Expert Reports
June 27, 2025Live Webcast
Introduction to Forensic Accounting
June 27, 2025Live Webcast
Data Security And Privacy Issues And Solutions
June 27, 2025Live Webcast
PPP Fraud and Financial Professionals
June 30, 2025Live Webcast
All About Fraud - Examples, Prevention and Auditing
June 30, 2025Live Webcast
Case Studies in Fraud and Technology Controls
June 30, 2025Live Webcast
ACPEN Signature 2025: The Risk of Fraud in State & Local Government
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
The Radar Phenomenon
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
Fraud Case Studies: Professional Misbehavior in the 21st Century
July 2, 2025Live Webcast
Money Laundering 101 for CPAs
July 3, 2025Live Webcast
Financial Statement Fraud
July 7, 2025Live Webcast
Winning the Fraud Battle in the Digital Age: Prevention and Detection
July 8, 2025Live Webcast
ACPEN Signature 2025: The Risk of Fraud in State & Local Government
July 8, 2025Live Webcast
ACPEN Signature 2025: The Risk of Fraud in State & Local Government
July 8, 2025Live Webcast
Building Your Own Library of Anti-fraud & Continuous Monitoring Tests
July 9, 2025Live Webcast
What's Changing in Risk Assessment
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 10, 2025Live Webcast
Small Business Risk Avoidance
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
Case Studies in Fraud and Technology Controls
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
Inventory, Expense and Payroll Fraud
July 16, 2025Live Webcast
Addressing Misconduct
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 18, 2025Live Webcast
Hold Your Horses! Could Tighter Reins Have Prevented a Landmark Fraud?
July 21, 2025Live Webcast
Case Studies in Fraud and Technology Controls
July 21, 2025Live Webcast
Audit Risk Assessment in Plain English
July 21, 2025Live Webcast
Contract and Procurement Fraud
July 22, 2025Live Webcast
Governmental Accounting & Auditing Conference
July 22, 2025Live Webcast
Forensic Accounting: When The Office Is A Crime Scene
July 22, 2025Live Webcast
The Psychology of Fraud
July 22, 2025Live Webcast
Steps to Stop External Fraud
July 22, 2025Live Webcast
Data Security And Privacy Issues And Solutions
July 23, 2025Live Webcast
Was It Fraud or Just Poor Audit Quality?
July 23, 2025Live Webcast
Everyday Ethics at Work: Don't be the Next News Story!
July 23, 2025Live Webcast
Fraud Assessment for Small and Medium Sized Businesses
July 24, 2025Live Webcast
Todd and Julie Chrisley Go to Prison
July 24, 2025Live Webcast
Case Studies in Fraud and Technology Controls
July 24, 2025Live Webcast
Money Laundering Awareness for Accountants
July 24, 2025Live Webcast
Current Fraud Trends - Nonprofit and Government Entities
July 25, 2025Live Webcast
ACPEN Signature 2025: The Risk of Fraud in State & Local Government
July 25, 2025Live Webcast
Why Auditors Fail To Detect Fraud
July 28, 2025Live Webcast
Fraud Case Studies: 21st Century Professional Misbehavior
July 28, 2025Live Webcast
All About Fraud - Examples, Prevention and Auditing
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 29, 2025Live Webcast
What Does Fraud Look Like?
July 29, 2025Live Webcast
Asset Misappropriation – Let Me Count the Ways
July 30, 2025Live Webcast
Considerations of Fraud
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
July 31, 2025Live Webcast
Addressing Misconduct
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 1, 2025Live Webcast
What's Changing in Risk Assessment
August 2, 2025Live Webcast
The Radar Phenomenon
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 5, 2025Live Webcast
Building Your Own Library of Anti-fraud & Continuous Monitoring Tests
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 7, 2025Live Webcast
Financial Statement Fraud
August 11, 2025Live Webcast
Assessing the Risk of Fraud in a Financial Statement Audit
August 11, 2025Live Webcast
Case Studies in Fraud and Technology Controls
August 11, 2025Live Webcast
Money Laundering 101 for CPAs
August 11, 2025Live Webcast
Fraud Case Studies: 21st Century Professional Misbehavior
August 11, 2025Live Webcast
Case Studies in Fraud and Technology Controls
August 12, 2025Live Webcast
Money Laundering 101 for CPAs
August 13, 2025Live Webcast
Fraud Case Studies: Professional Misbehavior in the 21st Century
August 13, 2025Live Webcast
Small Business Risk Avoidance
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 16, 2025Live Webcast
All About Fraud - Examples, Prevention and Auditing
August 18, 2025Live Webcast
What Does Fraud Look Like?
August 18, 2025Live Webcast
Asset Misappropriation – Let Me Count the Ways
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 and Forensic Conference
August 21, 2025Live Webcast
Fraud Case Studies: Schemes and Controls
August 22, 2025Live Webcast
Hold Your Horses! Could Tighter Reins Have Prevented a Landmark Fraud?
August 22, 2025Live Webcast
Government and Nonprofit Frauds and Controls to Stop Them
August 23, 2025Live Webcast
Current Fraud Trends - Nonprofit and Government Entities
August 23, 2025Live Webcast
Why Auditors Fail To Detect Fraud
August 25, 2025Live Webcast
How Fraud Can Affect Smaller Organizations
August 25, 2025Live Webcast
The Psychology of Fraud
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 25, 2025Live Webcast
ACPEN Signature 2025: The Risk of Fraud in State & Local Government
August 26, 2025Live Webcast
Was It Fraud or Just Poor Audit Quality?
August 26, 2025Live Webcast
Fraud Assessment for Small and Medium Sized Businesses
August 27, 2025Live Webcast
Data Security And Privacy Issues And Solutions
August 27, 2025Live Webcast
Lessons on Fraud Prevention from Sam Bankman-Fried's Crypto
August 27, 2025Live Webcast
Audit Risk Assessment in Plain English
August 27, 2025Live Webcast
Contract and Procurement Fraud
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
Considerations of Fraud
August 29, 2025Live Webcast
Operations Level Internal Control
August 29, 2025Live Webcast
The Radar Phenomenon
August 29, 2025Live Webcast
Inventory, Expense and Payroll Fraud
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
ACPEN Signature 2025: The Risk of Fraud in State & Local Government
September 2, 2025Live Webcast
Case Studies in Fraud and Technology Controls
September 2, 2025Live Webcast
ACPEN Signature 2025: The Risk of Fraud in State & Local Government
September 2, 2025Live Webcast
Money Laundering Awareness for Accountants
September 3, 2025Live Webcast
Fraud Case Studies: Professional Misbehavior in the 21st Century
September 3, 2025Live Webcast
Fraud & Embezzlement: Case Studies from the Trenches
September 3, 2025Live Webcast
Case Studies in Fraud and Technology Controls
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 5, 2025Live Webcast
Small Business Risk Avoidance
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 8, 2025Live Webcast
Building Your Own Library of Anti-fraud & Continuous Monitoring Tests
September 9, 2025Live Webcast
Steps to Stop External Fraud
September 9, 2025Live Webcast
Addressing Misconduct
September 9, 2025Live Webcast
Todd and Julie Chrisley Go to Prison
September 10, 2025Live Webcast
Audit Risk Assessment in Plain English
September 10, 2025Live Webcast
Contract and Procurement Fraud
September 10, 2025Live Webcast
Financial Statement Fraud
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 12, 2025Live Webcast
What's Changing in Risk Assessment
September 16, 2025Live Webcast
The Psychology of Fraud
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
Inventory, Expense and Payroll Fraud
September 17, 2025Live Webcast
Was It Fraud or Just Poor Audit Quality?
September 17, 2025Live Webcast
Forensic Accounting: Crafting Expert Reports
September 17, 2025Live Webcast
Fraud Assessment for Small and Medium Sized Businesses
September 17, 2025Live Webcast
PPP Fraud and Financial Professionals
September 18, 2025Live Webcast
Forensic Accounting: When The Office Is A Crime Scene
September 18, 2025Live Webcast
Current Fraud Trends - Nonprofit and Government Entities
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 20, 2025Live Webcast
Case Studies in Fraud and Technology Controls
September 22, 2025Live Webcast
Case Studies in Fraud and Technology Controls
September 22, 2025Live Webcast
Hold Your Horses! Could Tighter Reins Have Prevented a Landmark Fraud?
September 22, 2025Live Webcast
Operations Level Internal Control
September 24, 2025Live Webcast
Managing Current Fraud Trends in a Shifting Environment
September 24, 2025Live Webcast
ACPEN Signature 2025: The Risk of Fraud in State & Local Government
September 24, 2025Live Webcast
All About Fraud - Examples, Prevention and Auditing
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
Why Auditors Fail To Detect 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 27, 2025Live Webcast
Data Security And Privacy Issues And Solutions
September 29, 2025Live Webcast
ACPEN Signature 2025-2026: Business Fraud Update and Managing the Risk of Fraud
September 29, 2025Live Webcast
What Does Fraud Look Like?
September 29, 2025Live Webcast
PPP Fraud and Financial Professionals
September 29, 2025Live Webcast
Asset Misappropriation – Let Me Count the Ways
September 30, 2025Live Webcast
Fraud Case Studies: 21st Century Professional Misbehavior
September 30, 2025Live Webcast
Considerations of Fraud
September 30, 2025Live Webcast
The Radar Phenomenon
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 2, 2025Live Webcast
Small Business Risk Avoidance
October 4, 2025Live Webcast
Addressing Misconduct
October 6, 2025Live Webcast
An Exhaustive Look At Fraud and Ways To Control It
October 6, 2025Live Webcast
Building Your Own Library of Anti-fraud & Continuous Monitoring Tests
October 6, 2025Live Webcast
Money Laundering 101 for CPAs
October 7, 2025Live Webcast
Case Studies in Fraud and Technology Controls
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 8, 2025Live Webcast
Financial Statement Fraud
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
What's Changing in Risk Assessment
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 13, 2025Live Webcast
Case Studies in Fraud and Technology Controls
October 13, 2025Live Webcast
Fraud Case Studies: Professional Misbehavior in the 21st Century
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
What Does Fraud Look Like?
October 17, 2025Live Webcast
Asset Misappropriation – Let Me Count the Ways
October 17, 2025Live Webcast
Money Laundering 101 for CPAs
October 18, 2025Live Webcast
Hold Your Horses! Could Tighter Reins Have Prevented a Landmark Fraud?
October 18, 2025Live Webcast
Audit Risk Assessment in Plain English
October 18, 2025Live Webcast
Contract and Procurement Fraud
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 - 30, 2025Live Webcast
2025 Level 1 Audit Training - New Hires & Interns
October 21, 2025Live Webcast
Everyday Ethics at Work: Don't be the Next News Story!
October 22, 2025Live Webcast
Inventory, Expense and Payroll Fraud
October 22, 2025Live Webcast
Government and Nonprofit Frauds and Controls to Stop Them
October 22, 2025Live Webcast
Accountant’s Guide to Anti-Money Laundering (AML): People, Patterns and Prosecutions
October 23, 2025Live Webcast
Data Security And Privacy Issues And Solutions
October 23, 2025Live Webcast
Current Fraud Trends - Nonprofit and Government Entities
October 23, 2025Live Webcast
Todd and Julie Chrisley Go to Prison
October 23, 2025Live Webcast
Steps to Stop External Fraud
October 23, 2025Live Webcast
All About Fraud - Examples, Prevention and Auditing
October 24, 2025Live Webcast
Was It Fraud or Just Poor Audit Quality?
October 24, 2025Live Webcast
Money Laundering Awareness for Accountants
October 24, 2025Live Webcast
Considerations of Fraud
October 24, 2025Live Webcast
Why Auditors Fail To Detect Fraud
October 24, 2025Live Webcast
Fraud Assessment for Small and Medium Sized Businesses
October 25, 2025Live Webcast
The Radar Phenomenon
October 27, 2025Live Webcast
The Psychology of Fraud
October 27, 2025Live Webcast
Fraud Case Studies: 21st Century Professional Misbehavior
October 28, 2025Live Webcast
Case Studies in Fraud and Technology Controls
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 30, 2025Live Webcast
ACPEN Signature 2025: The Risk of Fraud in State & Local Government
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 1, 2025Live Webcast
Audit Risk Assessment in Plain English
November 1, 2025Live Webcast
Contract and Procurement Fraud
November 1, 2025Live Webcast
Fraud Case Studies: Professional Misbehavior in the 21st Century
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
Case Studies in Fraud and Technology Controls
November 3, 2025Live Webcast
The Radar Phenomenon
November 3, 2025Live Webcast
Accountant’s Guide to Anti-Money Laundering (AML): People, Patterns and Prosecutions
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
ACPEN Signature 2025: The Risk of Fraud in State & Local Government
November 4, 2025Live Webcast
Forensic Accounting: Crafting Expert Reports
November 4, 2025Live Webcast
Controllership Skills Update: Risk Management
November 4, 2025Live Webcast
ACPEN Signature 2025: The Risk of Fraud in State & Local Government
November 5, 2025Live Webcast
Money Laundering Awareness for Accountants
November 5, 2025Live Webcast
Building Your Own Library of Anti-fraud & Continuous Monitoring Tests
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 6, 2025Live Webcast
Small Business Risk Avoidance
November 7, 2025Live Webcast
Addressing Misconduct
November 8, 2025Live Webcast
Forensic Accounting: Crafting Expert Reports
November 10, 2025Live Webcast
Financial Statement Fraud
November 10, 2025Live Webcast
PPP Fraud and Financial Professionals
November 10, 2025Live Webcast
What's Changing in Risk Assessment
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
ACPEN Signature 2025-2026: Business Fraud Update and Managing the Risk of Fraud
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 15, 2025Live Webcast
Case Studies in Fraud and Technology Controls
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 18, 2025Live Webcast
Was It Fraud or Just Poor Audit Quality?
November 18, 2025Live Webcast
Fraud Assessment for Small and Medium Sized Businesses
November 19, 2025Live Webcast
The Psychology of Fraud
November 19, 2025Live Webcast
Current Fraud Trends - Nonprofit and Government Entities
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 21, 2025Live Webcast
Considerations of Fraud
November 22, 2025Live Webcast
Inventory, Expense and Payroll Fraud
November 24, 2025Live Webcast
All About Fraud - Examples, Prevention and Auditing
November 24, 2025Live Webcast
ACPEN Signature 2025: The Risk of Fraud in State & Local Government
November 24, 2025Live Webcast
Case Studies in Fraud and Technology Controls
November 24, 2025Live Webcast
Why Auditors Fail To Detect Fraud
November 24, 2025Live Webcast
Case Studies in Fraud and Technology Controls
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 25, 2025Live Webcast
Hold Your Horses! Could Tighter Reins Have Prevented a Landmark Fraud?
November 26, 2025Live Webcast
Fraud & Embezzlement: Case Studies from the Trenches
November 26, 2025Live Webcast
What Does Fraud Look Like?
November 26, 2025Live Webcast
Asset Misappropriation – Let Me Count the Ways
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
November 29, 2025Live Webcast
Data Security And Privacy Issues And Solutions
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
What's Changing in Risk Assessment
December 1, 2025Live Webcast
Money Laundering Awareness for Accountants
December 1, 2025Live Webcast
Audit Risk Assessment in Plain English
December 1, 2025Live Webcast
Contract and Procurement Fraud
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 4, 2025Live Webcast
Financial Statement Fraud
December 4, 2025Live Webcast
Small Business Risk Avoidance
December 4, 2025Live Webcast
Fraud Case Studies: Professional Misbehavior in the 21st Century
December 5, 2025Live Webcast
An Exhaustive Look At Fraud and Ways To Control It
December 6, 2025Live Webcast
Addressing Misconduct
December 8, 2025Live Webcast
Operations Level Internal Control
December 8 - 17, 2025Live Webcast
2025 Level 3 Audit Training - New Seniors
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
Considerations of Fraud
December 9, 2025Live Webcast
Introduction to Forensic Accounting
December 10, 2025Live Webcast
ACPEN Signature 2025-2026: Business Fraud Update and Managing the Risk of Fraud
December 10, 2025Live Webcast
All About Fraud - Examples, Prevention and Auditing
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 11, 2025Live Webcast
Hold Your Horses! Could Tighter Reins Have Prevented a Landmark Fraud?
December 12, 2025Live Webcast
The Radar Phenomenon
December 12, 2025Live Webcast
What Does Fraud Look Like?
December 12, 2025Live Webcast
Asset Misappropriation – Let Me Count the Ways
December 12, 2025Live Webcast
How Fraud Can Affect Smaller Organizations
December 13, 2025Live Webcast
Case Studies in Fraud and Technology Controls
December 13, 2025Live Webcast
Building Your Own Library of Anti-fraud & Continuous Monitoring Tests
December 13, 2025Live Webcast
Data Security And Privacy Issues And Solutions
December 15, 2025Live Webcast
Forensic Accounting: Crafting Expert Reports
December 15, 2025Live Webcast
Case Studies in Fraud and Technology Controls
December 15, 2025Live Webcast
Lessons on Fraud Prevention from Sam Bankman-Fried's Crypto
December 16, 2025Live Webcast
Inventory, Expense and Payroll Fraud
December 16, 2025Live Webcast
PPP Fraud and Financial Professionals
December 16, 2025Live Webcast
Accountant’s Guide to Anti-Money Laundering (AML): People, Patterns and Prosecutions
December 17, 2025Live Webcast
Fraud Case Studies: Professional Misbehavior in the 21st Century
December 17, 2025Live Webcast
Current Fraud Trends - Nonprofit and Government Entities
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 18, 2025Live Webcast
Was It Fraud or Just Poor Audit Quality?
December 18, 2025Live Webcast
Fraud Assessment for Small and Medium Sized Businesses
December 19, 2025Live Webcast
The Psychology of Fraud
December 19, 2025Live Webcast
What's Changing in Risk Assessment
December 19, 2025Live Webcast
Why Auditors Fail To Detect Fraud
December 20, 2025Live Webcast
Money Laundering 101 for CPAs
December 20, 2025Live Webcast
Hold Your Horses! Could Tighter Reins Have Prevented a Landmark Fraud?
December 22, 2025Live Webcast
Managing Current Fraud Trends in a Shifting Environment
December 22, 2025Live Webcast
Steps to Stop External Fraud
December 22, 2025Live Webcast
ACPEN Signature 2025: The Risk of Fraud in State & Local Government
December 23, 2025Live Webcast
Operations Level Internal Control
December 26, 2025Live Webcast
The Radar Phenomenon
December 26, 2025Live Webcast
Financial Statement Fraud
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
Audit Risk Assessment in Plain English
December 29, 2025Live Webcast
Contract and Procurement Fraud
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
Addressing Misconduct
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
ACPEN Signature 2025-2026: Business Fraud Update and Managing the Risk of Fraud
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 5, 2026Live Webcast
Case Studies in Fraud and Technology Controls
January 5, 2026Live Webcast
Case Studies in Fraud and Technology Controls
January 5, 2026Live Webcast
Building Your Own Library of Anti-fraud & Continuous Monitoring Tests
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 6, 2026Live Webcast
Small Business Risk Avoidance
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 7, 2026Live Webcast
Data Security And Privacy Issues And Solutions
January 7, 2026Live Webcast
Current Fraud Trends - Nonprofit and Government Entities
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
January 9, 2026Live Webcast
Inventory, Expense and Payroll Fraud
January 10, 2026Live Webcast
All About Fraud - Examples, Prevention and Auditing
January 12, 2026Live Webcast
ACPEN Signature 2025: The Risk of Fraud in State & Local Government
January 12, 2026Live Webcast
ACPEN Signature 2025: The Risk of Fraud in State & Local Government
January 12, 2026Live Webcast
Data Security: Best Practices to Protect Your Business and Yourself
January 12, 2026Live Webcast
Considerations of Fraud
January 13, 2026Live Webcast
Fraud Case Studies: Professional Misbehavior in the 21st Century
January 13, 2026Live Webcast
Lessons on Fraud Prevention from Sam Bankman-Fried's Crypto
January 13, 2026Live Webcast
Fraud Busters: Controls to Prevent & Detect Fraud
January 13, 2026Live Webcast
Money Laundering 101 for CPAs
January 14, 2026Live Webcast
Why Auditors Fail To Detect Fraud
January 15, 2026Live Webcast
ACPEN Signature 2025-2026: Business Fraud Update and Managing the Risk of Fraud
January 15, 2026Live Webcast
Money Laundering 101 for CPAs
January 15, 2026Live Webcast
Money Laundering Awareness for Accountants
January 16, 2026Live Webcast
PPP Fraud and Financial Professionals
January 16, 2026Live Webcast
Operations Level Internal Control
January 16, 2026Live Webcast
Fraud & Embezzlement: Case Studies from the Trenches
January 16, 2026Live Webcast
What Does Fraud Look Like?
January 16, 2026Live Webcast
Asset Misappropriation – Let Me Count the Ways
January 19, 2026Live Webcast
Financial Statement Fraud
January 20, 2026Live Webcast
Case Studies in Fraud and Technology Controls
January 20, 2026Live Webcast
Everyday Ethics at Work: Don't be the Next News Story!
January 20, 2026Live Webcast
Todd and Julie Chrisley Go to Prison
January 21, 2026Live Webcast
Operations Level Internal Control
January 21, 2026Live Webcast
Hold Your Horses! Could Tighter Reins Have Prevented a Landmark Fraud?
January 21, 2026Live Webcast
Steps to Stop External Fraud
January 22, 2026Live Webcast
The Radar Phenomenon
January 23, 2026Live Webcast
Fraud Case Studies: 21st Century Professional Misbehavior
January 23, 2026Live Webcast
The Psychology of Fraud
January 23, 2026Live Webcast
How Fraud Can Affect Smaller Organizations
January 24, 2026Live Webcast
Audit Risk Assessment in Plain English
January 24, 2026Live Webcast
Contract and Procurement Fraud
January 26, 2026Live Webcast
Assessing the Risk of Fraud in a Financial Statement Audit
January 26, 2026Live Webcast
Case Studies in Fraud and Technology Controls
January 26, 2026Live Webcast
Was It Fraud or Just Poor Audit Quality?
January 26, 2026Live Webcast
How Fraud Can Affect Smaller Organizations
January 26, 2026Live Webcast
Fraud Assessment for Small and Medium Sized Businesses
January 28, 2026Live Webcast
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
January 30, 2026Live Webcast
Forensic Accounting: When The Office Is A Crime Scene
January 30, 2026Live Webcast
Addressing Misconduct
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
January 30, 2026Live Webcast
What's Changing in Risk Assessment
February 2, 2026Live Webcast
CPAxPACK: Forensic Accounting: Investigate, Analyze, Report
February 2, 2026Live Webcast
CPAxPACK: Combatting Fraud: Master Prevention and Detection
February 2, 2026Live Webcast
Inventory, Expense and Payroll Fraud
February 2, 2026Live Webcast
All About Fraud - Examples, Prevention and Auditing
February 2, 2026Live Webcast
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
Why Auditors Fail To Detect Fraud
February 3, 2026Live Webcast
Steps to Stop External Fraud
February 4, 2026Live Webcast
An Exhaustive Look At Fraud and Ways To Control It
February 4, 2026Live Webcast
Introduction to Forensic Accounting
February 4, 2026Live Webcast
Todd and Julie Chrisley Go to Prison
February 5, 2026Live Webcast
How Fraud Can Affect Smaller Organizations
February 5, 2026Live Webcast
Data Security And Privacy Issues And Solutions
February 5, 2026Live Webcast
Small Business Risk Avoidance
February 6, 2026Live Webcast
Considerations of Fraud
February 6, 2026Live Webcast
Forensic Accounting: Crafting Expert Reports
February 6, 2026Live Webcast
Fraud & Embezzlement: Case Studies from the Trenches
February 7, 2026Live Webcast
Fraud Assessment for Small and Medium Sized Businesses
February 9, 2026Live Webcast
What Does Fraud Look Like?
February 9, 2026Live Webcast
Asset Misappropriation – Let Me Count the Ways
February 9, 2026Live Webcast
Operations Level Internal Control
February 10, 2026Live Webcast
Case Studies in Fraud and Technology Controls
February 10, 2026Live Webcast
PPP Fraud and Financial Professionals
February 10, 2026Live Webcast
Building Your Own Library of Anti-fraud & Continuous Monitoring Tests
February 10, 2026Live Webcast
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
February 12, 2026Live Webcast
Money Laundering Awareness for Accountants
February 12, 2026Live Webcast
Money Laundering 101 for CPAs
February 12, 2026Live Webcast
Data Security: Best Practices to Protect Your Business and Yourself
February 13, 2026Live Webcast
Current Fraud Trends - Nonprofit and Government Entities
February 13, 2026Live Webcast
Forensic Accounting: When The Office Is A Crime Scene
February 13, 2026Live Webcast
Fraud Case Studies: Professional Misbehavior in the 21st Century
February 14, 2026Live Webcast
Case Studies in Fraud and Technology Controls
February 17, 2026Live Webcast
Todd and Julie Chrisley Go to Prison
February 17, 2026Live Webcast
Forensic Accounting: When The Office Is A Crime Scene
February 17, 2026Live Webcast
What's Changing in Risk Assessment
February 18, 2026Live Webcast
Managing Current Fraud Trends in a Shifting Environment
February 18, 2026Live Webcast
Steps to Stop External Fraud
February 18, 2026Live Webcast
Operations Level Internal Control
February 18, 2026Live Webcast
Everyday Ethics at Work: Don't be the Next News Story!
February 19, 2026Live Webcast
Financial Statement Fraud
February 20, 2026Live Webcast
How Fraud Can Affect Smaller Organizations
February 20, 2026Live Webcast
The Psychology of Fraud
February 20, 2026Live Webcast
Money Laundering 101 for CPAs
February 20, 2026Live Webcast
ACPEN Signature 2025-2026: Business Fraud Update and Managing the Risk of Fraud
February 21, 2026Live Webcast
Was It Fraud or Just Poor Audit Quality?
February 23, 2026Live Webcast
Introduction to Forensic Accounting
February 23, 2026Live Webcast
Hold Your Horses! Could Tighter Reins Have Prevented a Landmark Fraud?
February 24, 2026Live Webcast
Fraud Case Studies: 21st Century Professional Misbehavior
February 24, 2026Live Webcast
Audit Risk Assessment in Plain English
February 24, 2026Live Webcast
Contract and Procurement Fraud
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 26, 2026Live Webcast
Addressing Misconduct
February 26, 2026Live Webcast
Fraud Case Studies: Professional Misbehavior in the 21st Century
February 27, 2026Live Webcast
PPP Fraud and Financial Professionals
February 27, 2026Live Webcast
The Radar Phenomenon
March 2, 2026Live Webcast
CPAxPACK: Forensic Accounting: Investigate, Analyze, Report
March 2, 2026Live Webcast
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!
March 3, 2026Live Webcast
Case Studies in Fraud and Technology Controls
March 3, 2026Live Webcast
Controllership Skills Update: Risk Management
March 3, 2026Live Webcast
Current Fraud Trends - Nonprofit and Government Entities
March 4, 2026Live Webcast
Inventory, Expense and Payroll Fraud
March 5, 2026Live Webcast
Building Your Own Library of Anti-fraud & Continuous Monitoring Tests
March 5, 2026Live Webcast
Case Studies in Fraud and Technology Controls
March 5, 2026Live Webcast
Todd and Julie Chrisley Go to Prison
March 6, 2026Live Webcast
An Exhaustive Look At Fraud and Ways To Control It
March 9, 2026Live Webcast
Small Business Risk Avoidance
March 10, 2026Live Webcast
Forensic Accounting: Crafting Expert Reports
March 10, 2026Live Webcast
Lessons on Fraud Prevention from Sam Bankman-Fried's Crypto
March 10, 2026Live Webcast
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 10, 2026Live Webcast
What Does Fraud Look Like?
March 10, 2026Live Webcast
Asset Misappropriation – Let Me Count the Ways
March 10, 2026Live Webcast
Considerations of Fraud
March 11, 2026Live Webcast
Fraud Busters: Controls to Prevent & Detect Fraud
March 12, 2026Live Webcast
PPP Fraud and Financial Professionals
March 13, 2026Live Webcast
Data Security And Privacy Issues And Solutions
March 13, 2026Live Webcast
Money Laundering 101 for CPAs
March 13, 2026Live Webcast
Why Auditors Fail To Detect Fraud
March 13, 2026Live Webcast
Fraud & Embezzlement: Case Studies from the Trenches
March 13, 2026Live Webcast
All About Fraud - Examples, Prevention and Auditing
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 18, 2026Live Webcast
Audit Risk Assessment in Plain English
March 18, 2026Live Webcast
Contract and Procurement Fraud
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
Financial Statement Fraud
March 20, 2026Live Webcast
Managing Current Fraud Trends in a Shifting Environment
March 20, 2026Live Webcast
Fraud Case Studies: Professional Misbehavior in the 21st Century
March 21, 2026Live Webcast
Case Studies in Fraud and Technology Controls
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 26, 2026Live Webcast
What's Changing in Risk Assessment
March 27, 2026Live Webcast
Addressing Misconduct
March 27, 2026Live Webcast
The Psychology of Fraud
March 28, 2026Live Webcast
Was It Fraud or Just Poor Audit Quality?
March 28, 2026Live Webcast
Fraud Assessment for Small and Medium Sized Businesses
March 30, 2026Live Webcast
Case Studies in Fraud and Technology Controls
March 30, 2026Live Webcast
Steps to Stop External Fraud
March 30, 2026Live Webcast
Case Studies in Fraud and Technology Controls
March 30, 2026Live Webcast
Forensic Accounting: When The Office Is A Crime Scene
March 30, 2026Live Webcast
The Radar Phenomenon
March 30, 2026Live Webcast
Money Laundering Awareness for Accountants
March 31, 2026Live Webcast
How Fraud Can Affect Smaller Organizations
March 31, 2026Live Webcast
Hold Your Horses! Could Tighter Reins Have Prevented a Landmark Fraud?
April 1, 2026Live Webcast
CPAxPACK: Forensic Accounting: Investigate, Analyze, Report
April 1, 2026Live Webcast
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 3, 2026Live Webcast
Building Your Own Library of Anti-fraud & Continuous Monitoring Tests
April 6, 2026Live Webcast
Considerations of Fraud
April 6, 2026Live Webcast
Data Security: Best Practices to Protect Your Business and Yourself
April 7, 2026Live Webcast
How Fraud Can Affect Smaller Organizations
April 7, 2026Live Webcast
What Does Fraud Look Like?
April 7, 2026Live Webcast
Audit Risk Assessment in Plain English
April 7, 2026Live Webcast
Contract and Procurement Fraud
April 7, 2026Live Webcast
Asset Misappropriation – Let Me Count the Ways
April 7, 2026Live Webcast
Current Fraud Trends - Nonprofit and Government Entities
April 7, 2026Live Webcast
Government and Nonprofit Frauds and Controls to Stop Them
April 8, 2026Live Webcast
Operations Level Internal Control
April 8, 2026Live Webcast
Everyday Ethics at Work: Don't be the Next News Story!
April 8, 2026Live Webcast
Data Security And Privacy Issues And Solutions
April 8, 2026Live Webcast
Why Auditors Fail To Detect Fraud
April 9, 2026Live Webcast
An Exhaustive Look At Fraud and Ways To Control It
April 9, 2026Live Webcast
Forensic Accounting: Crafting Expert Reports
April 9, 2026Live Webcast
Money Laundering Awareness for Accountants
April 9, 2026Live Webcast
Inventory, Expense and Payroll Fraud
April 10, 2026Live Webcast
All About Fraud - Examples, Prevention and Auditing
April 10, 2026Live Webcast
Steps to Stop External Fraud
April 10, 2026Live Webcast
ACPEN Signature 2025-2026: Business Fraud Update and Managing the Risk of Fraud
April 10, 2026Live Webcast
Introduction to Forensic Accounting
April 10, 2026Live Webcast
Todd and Julie Chrisley Go to Prison
April 11, 2026Live Webcast
Case Studies in Fraud and Technology Controls
April 13, 2026Live Webcast
Operations Level Internal Control
April 13, 2026Live Webcast
Fraud Case Studies: 21st Century Professional Misbehavior
April 13, 2026Live Webcast
Money Laundering 101 for CPAs
April 13, 2026Live Webcast
Small Business Risk Avoidance
April 14, 2026Live Webcast
Fraud & Embezzlement: Case Studies from the Trenches
April 14, 2026Live Webcast
Controllership Skills Update: Risk Management
April 15, 2026Live Webcast
Managing Current Fraud Trends in a Shifting Environment
April 15, 2026Live Webcast
Data Security: Best Practices to Protect Your Business and Yourself
April 15, 2026Live Webcast
Fraud Busters: Controls to Prevent & Detect Fraud
April 15, 2026Live Webcast
Lessons on Fraud Prevention from Sam Bankman-Fried's Crypto
April 16, 2026Live Webcast
Financial Statement Fraud
April 16, 2026Live Webcast
Forensic Accounting: When The Office Is A Crime Scene
April 17, 2026Live Webcast
PPP Fraud and Financial Professionals
April 20, 2026Live Webcast
Case Studies in Fraud and Technology Controls
April 20, 2026Live Webcast
Everyday Ethics at Work: Don't be the Next News Story!
April 21, 2026Live Webcast
Money Laundering Awareness for Accountants
April 22, 2026Live Webcast
Steps to Stop External Fraud
April 23, 2026Live Webcast
Hold Your Horses! Could Tighter Reins Have Prevented a Landmark Fraud?
April 23, 2026Live Webcast
Todd and Julie Chrisley Go to Prison
April 23, 2026Live Webcast
Audit Risk Assessment in Plain English
April 23, 2026Live Webcast
Contract and Procurement Fraud
April 27, 2026Live Webcast
What's Changing in Risk Assessment
April 28, 2026Live Webcast
Forensic Accounting: When The Office Is A Crime Scene
April 28, 2026Live Webcast
How Fraud Can Affect Smaller Organizations
April 28, 2026Live Webcast
Lessons on Fraud Prevention from Sam Bankman-Fried's Crypto
April 28, 2026Live Webcast
Fraud Case Studies: 21st Century Professional Misbehavior
April 28, 2026Live Webcast
The Radar Phenomenon
April 29, 2026Live Webcast
The Psychology of Fraud
April 29, 2026Live Webcast
Fraud Case Studies: Professional Misbehavior in the 21st Century
April 29, 2026Live Webcast
PPP Fraud and Financial Professionals
April 29, 2026Live Webcast
Fraud Busters: Controls to Prevent & Detect Fraud
April 30, 2026Live Webcast
Fraud & Embezzlement: Case Studies from the Trenches
April 30, 2026Live Webcast
Was It Fraud or Just Poor Audit Quality?
April 30, 2026Live Webcast
Addressing Misconduct
April 30, 2026Live Webcast
Case Studies in Fraud and Technology Controls
April 30, 2026Live Webcast
Fraud Assessment for Small and Medium Sized Businesses
May 2, 2026Live Webcast
Building Your Own Library of Anti-fraud & Continuous Monitoring Tests
May 5, 2026Live Webcast
Small Business Risk Avoidance
May 5, 2026Live Webcast
Data Security And Privacy Issues And Solutions
May 6, 2026Live Webcast
Inventory, Expense and Payroll Fraud
May 8, 2026Live Webcast
Why Auditors Fail To Detect Fraud
May 11, 2026Live Webcast
Case Studies in Fraud and Technology Controls
May 11, 2026Live Webcast
Current Fraud Trends - Nonprofit and Government Entities
May 14, 2026Live Webcast
Was It Fraud or Just Poor Audit Quality?
May 14, 2026Live Webcast
What Does Fraud Look Like?
May 14, 2026Live Webcast
Asset Misappropriation – Let Me Count the Ways
May 15, 2026Live Webcast
All About Fraud - Examples, Prevention and Auditing
May 16, 2026Live Webcast
The Psychology of Fraud
May 16, 2026Live Webcast
The Radar Phenomenon
May 19, 2026Live Webcast
Addressing Misconduct
May 21, 2026Live Webcast
Fraud Assessment for Small and Medium Sized Businesses
May 26, 2026Live Webcast
Case Studies in Fraud and Technology Controls
May 28, 2026Live Webcast
What's Changing in Risk Assessment
May 28, 2026Live Webcast
Case Studies in Fraud and Technology Controls
May 29, 2026Live Webcast
Contract and Procurement Fraud
May 30, 2026Live Webcast
Audit Risk Assessment in Plain English
June 1, 2026Live Webcast
Building Your Own Library of Anti-fraud & Continuous Monitoring Tests
June 2, 2026Live Webcast
Inventory, Expense and Payroll Fraud
June 3, 2026Live Webcast
The Radar Phenomenon
June 4, 2026Live Webcast
Why Auditors Fail To Detect Fraud
June 5, 2026Live Webcast
Current Fraud Trends - Nonprofit and Government Entities
June 5, 2026Live Webcast
Small Business Risk Avoidance
June 11, 2026Live Webcast
Asset Misappropriation – Let Me Count the Ways
June 11, 2026Live Webcast
What Does Fraud Look Like?
June 12, 2026Live Webcast
All About Fraud - Examples, Prevention and Auditing
June 15, 2026Live Webcast
Audit Risk Assessment in Plain English
June 15, 2026Live Webcast
Contract and Procurement Fraud
June 17, 2026Live Webcast
The Psychology of Fraud
June 20, 2026Live Webcast
What's Changing in Risk Assessment
June 23, 2026Live Webcast
Current Fraud Trends - Nonprofit and Government Entities
June 24, 2026Live Webcast
Why Auditors Fail To Detect Fraud
June 26, 2026Live Webcast
Addressing Misconduct
June 27, 2026Live Webcast
Inventory, Expense and Payroll Fraud
June 27, 2026Live Webcast
Was It Fraud or Just Poor Audit Quality?
June 27, 2026Live Webcast
Fraud Assessment for Small and Medium Sized Businesses
June 30, 2026Live Webcast
What Does Fraud Look Like?
June 30, 2026Live Webcast
Asset Misappropriation – Let Me Count the Ways
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      Products and Programs

      On-Demand Program
      Digital Fraud and Scams – Pre and Post GenAI
      On-Demand Program
      Winning the Fraud Battle in the Digital Age: Prevention and Detection
      On-Demand Program
      Controllership Skills Update: Risk Management
      On-Demand Program
      Fraud Basics: Protecting the Company Till
      On-Demand Program
      Fraud Basics: Protecting the Company Till
      On-Demand Program
      Data Security: Best Practices to Protect Your Business and Yourself
      On-Demand Program
      Fraud 101: Understanding Basic Fraud Schemes
      On-Demand Program
      How Can I Spot Fraud? A Review of Fraud Detection and Prevention Techniques
      On-Demand Program
      Government and Nonprofit Frauds and Controls to Stop Them
      On-Demand Program
      Government and Nonprofit Frauds and Controls to Stop Them
      On-Demand Program
      IA Module 3 -- Critical Knowledge Foundations for Internal Auditors: Governance, Risk Management, and Control (GRC)
      On-Demand Program
      Introduction to Forensic Accounting
      On-Demand Program
      Surging Auditors: Professional Skeptic
      On-Demand Program
      IRS Publication 4557, Safeguarding Taxpayer Data
      On-Demand Program
      Steps to Stop External Fraud
      On-Demand Program
      Combating Internal Fraud
      On-Demand Program
      How Fraud Can Affect Smaller Organizations
      On-Demand Program
      Internal Control Changes for Remote Workers
      On-Demand Program
      Operations Level Internal Control
      On-Demand Program
      An Exhaustive Look At Fraud & Ways To Control It (Part 1)
      On-Demand Program
      An Exhaustive Look At Fraud & Ways To Control It (Part 2)
      On-Demand Program
      Fraud Trends – Applying Real-life Lessons to Small- and Mid-Size Entities
      On-Demand Program
      Hold Your Horses! How Landmark Fraud May Have Been Avoided
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          Join the Accounting & Auditing Standards Interest Group

          Come together to discuss emerging accounting and auditing issues from the various standard setters. Group members can contribute opinions to comment letters and expertise to member education.