Fraud 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.  

 

Content

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NJCPA and Third-Party Events

November 23, 2024Live Webcast
Risk Assessment - A Common Deficiency
November 27, 2024Live Webcast
Lessons on Fraud Prevention from Sam Bankman-Fried's Crypto
November 27, 2024Live Webcast
What's Changing in Risk Assessment
November 29, 2024Live Webcast
Hold Your Horses! How Landmark Fraud May Have Been Avoided
November 29, 2024Live Webcast
Combating Internal Fraud
November 29, 2024Live Webcast
How Fraud Can Affect Smaller Organizations
November 29, 2024Live Webcast
Consideration of Fraud in a Financial Statement Audit
December 2, 2024Live Webcast
Winning the Fraud Battle in the Digital Age: Prevention and Detection
December 2, 2024Live Webcast
Audit 102: Professional Skepticism - Finding Fraud and Error
December 3, 2024Live Webcast
Fraud Busters: Controls to Prevent & Detect Fraud
December 3, 2024Live Webcast
ACPEN Signature 2024: Business Fraud Update and Managing the Risk of Fraud
December 3, 2024Live Webcast
Government and Nonprofit Frauds and Controls to Stop Them
December 3, 2024Live Webcast
ACPEN Signature 2024: Business Fraud Update and Managing the Risk of Fraud
December 3, 2024Live Webcast
What's Changing in Risk Assessment
December 4, 2024Live Webcast
Risk Assessment - A Common Deficiency
December 4, 2024Live Webcast
Money Laundering 101 for CPAs
December 4, 2024Live Webcast
Risk Assessment & Internal Control
December 4, 2024Live Webcast
Data Security: Best Practices to Protect Your Business and Yourself
December 6, 2024Live Webcast
Becoming a Fraud Investigator
December 6, 2024Live Webcast
Forensic Accounting: When The Office Is A Crime Scene
December 10, 2024Live Webcast
Assessing the Risk of Fraud in a Financial Statement Audit
December 10, 2024Live Webcast
Introduction to Forensic Accounting
December 11, 2024Live Webcast
Anti-Money Laundering Warning Signs and Mitigation Techniques
December 11, 2024Live Webcast
Government and Nonprofit Frauds and Controls to Stop Them
December 12, 2024Live Webcast
An Exhaustive Look At Fraud and Ways To Control It
December 12, 2024Live Webcast
What's Changing in Risk Assessment
December 12, 2024Live Webcast
Why Auditors Fail To Detect Fraud
December 13, 2024Live Webcast
How Fraud Can Affect Smaller Organizations
December 13, 2024Live Webcast
Money Laundering Awareness for Accountants
December 13, 2024Live Webcast
Risk Assessment - A Common Deficiency
December 13, 2024Live Webcast
Risk Assessment & Internal Control
December 14, 2024Live Webcast
Steps to Stop External Fraud
December 16, 2024Live Webcast
Managing Current Fraud Trends in a Shifting Environment
December 16, 2024Live Webcast
Payroll Essentials: Ethics in Payroll
December 17, 2024Live Webcast
Financial Statement Fraud
December 17, 2024Live Webcast
ACPEN Signature 2024: Business Fraud Update and Managing the Risk of Fraud
December 17 - 19, 2024Live Webcast
Fraud Auditing
December 17, 2024Live Webcast
ACPEN Signature 2024: Business Fraud Update and Managing the Risk of Fraud
December 18, 2024Live Webcast
Everyday Ethics at Work: Don't be the Next News Story!
December 19, 2024Live Webcast
Government and Nonprofit Frauds and Controls to Stop Them
December 19, 2024Live Webcast
PPP Fraud and Financial Professionals
December 20, 2024Live Webcast
Fraud Case Studies: Schemes and Controls
December 20, 2024Live Webcast
Operations Level Internal Control
December 21, 2024Live Webcast
Online Fraud Aimed at Individuals That Can Affect a Company
December 21, 2024Live Webcast
Hold Your Horses! How Landmark Fraud May Have Been Avoided
December 21, 2024Live Webcast
What's Changing in Risk Assessment
December 23, 2024Live Webcast
Risk Assessment - A Common Deficiency
December 23, 2024Live Webcast
Risk Assessment & Internal Control
December 26, 2024Live Webcast
Todd and Julie Chrisley Go to Prison
December 27, 2024Live Webcast
Fraud & Embezzlement: Case Studies from the Trenches
December 27, 2024Live Webcast
Mail Fraud and Wire Fraud: Why Business Owners go to Prison
December 28, 2024Live Webcast
Anti-Money Laundering Warning Signs and Mitigation Techniques
December 30, 2024Live Webcast
Consideration of Fraud in a Financial Statement Audit
December 31, 2024Live Webcast
Combating Internal Fraud
January 4, 2025Live Webcast
Risk Assessment & Internal Control
January 4, 2025Live Webcast
Risk Assessment - A Common Deficiency
January 6, 2025Live Webcast
Hold Your Horses! How Landmark Fraud May Have Been Avoided
January 6, 2025Live Webcast
Audit 102: Professional Skepticism - Finding Fraud and Error
January 6, 2025Live Webcast
Becoming a Fraud Investigator
January 6, 2025Live Webcast
Consideration of Fraud in a Financial Statement Audit
January 8, 2025Live Webcast
What's Changing in Risk Assessment
January 9, 2025Live Webcast
Introduction to Forensic Accounting
January 9, 2025Live Webcast
Payroll Essentials: Ethics in Payroll
January 13, 2025Live Webcast
Forensic Accounting: When The Office Is A Crime Scene
January 13, 2025Live Webcast
ACPEN Signature 2024: Business Fraud Update and Managing the Risk of Fraud
January 13, 2025Live Webcast
ACPEN Signature 2024: Business Fraud Update and Managing the Risk of Fraud
January 13, 2025Live Webcast
Data Security: Best Practices to Protect Your Business and Yourself
January 14, 2025Live Webcast
Todd and Julie Chrisley Go to Prison
January 15, 2025Live Webcast
How Fraud Can Affect Smaller Organizations
January 15, 2025Live Webcast
Lessons on Fraud Prevention from Sam Bankman-Fried's Crypto
January 17, 2025Live Webcast
Money Laundering 101 for CPAs
January 17, 2025Live Webcast
Online Fraud Aimed at Individuals That Can Affect a Company
January 20, 2025Live Webcast
Mail Fraud and Wire Fraud: Why Business Owners go to Prison
January 21, 2025Live Webcast
Money Laundering Awareness for Accountants
January 22, 2025Live Webcast
Operations Level Internal Control
January 22, 2025Live Webcast
Anti-Money Laundering Warning Signs and Mitigation Techniques
January 23, 2025Live Webcast
Risk Assessment & Internal Control
January 23, 2025Live Webcast
Risk Assessment - A Common Deficiency
January 24, 2025Live Webcast
Steps to Stop External Fraud
January 24, 2025Live Webcast
Forensic Accounting: When The Office Is A Crime Scene
January 25, 2025Live Webcast
What's Changing in Risk Assessment
January 27, 2025Live Webcast
Managing Current Fraud Trends in a Shifting Environment
January 28, 2025Live Webcast
An Exhaustive Look At Fraud and Ways To Control It
January 28, 2025Live Webcast
ACPEN Signature 2024: Business Fraud Update and Managing the Risk of Fraud
January 28, 2025Live Webcast
ACPEN Signature 2024: Business Fraud Update and Managing the Risk of Fraud
January 29, 2025Live Webcast
PPP Fraud and Financial Professionals
January 29, 2025Live Webcast
Fraud & Embezzlement: Case Studies from the Trenches
January 30, 2025Live Webcast
Everyday Ethics at Work: Don't be the Next News Story!
January 30, 2025Live Webcast
Money Laundering 101 for CPAs
January 31, 2025Live Webcast
Combating Internal Fraud
January 31, 2025Live Webcast
Fraud Busters: Controls to Prevent & Detect Fraud
February 3, 2025Live Webcast
How Fraud Can Affect Smaller Organizations
February 3, 2025Live Webcast
Audit 102: Professional Skepticism - Finding Fraud and Error
February 4, 2025Live Webcast
Consideration of Fraud in a Financial Statement Audit
February 4, 2025Live Webcast
Money Laundering Awareness for Accountants
February 5, 2025Live Webcast
Forensic Accounting: When The Office Is A Crime Scene
February 5, 2025Live Webcast
Introduction to Forensic Accounting
February 7, 2025Live Webcast
Combating Internal Fraud
February 7, 2025Live Webcast
Fraud & Embezzlement: Case Studies from the Trenches
February 10, 2025Live Webcast
Steps to Stop External Fraud
February 10, 2025Live Webcast
Becoming a Fraud Investigator
February 13, 2025Live Webcast
Data Security: Best Practices to Protect Your Business and Yourself
February 14, 2025Live Webcast
Payroll Essentials: Ethics in Payroll
February 17, 2025Live Webcast
Everyday Ethics at Work: Don't be the Next News Story!
February 17, 2025Live Webcast
Money Laundering 101 for CPAs
February 17, 2025Live Webcast
Hold Your Horses! How Landmark Fraud May Have Been Avoided
February 18, 2025Live Webcast
Online Fraud Aimed at Individuals That Can Affect a Company
February 19, 2025Live Webcast
PPP Fraud and Financial Professionals
February 20, 2025Live Webcast
2025 Fraud Virtual Conference
February 21, 2025Live Webcast
Fraud Busters: Controls to Prevent & Detect Fraud
February 24, 2025Live Webcast
Introduction to Forensic Accounting
February 24, 2025Live Webcast
Managing Current Fraud Trends in a Shifting Environment
February 24, 2025Live Webcast
Operations Level Internal Control
February 24, 2025Live Webcast
Mail Fraud and Wire Fraud: Why Business Owners go to Prison
February 25, 2025Live Webcast
An Exhaustive Look At Fraud and Ways To Control It
February 26, 2025Live Webcast
Todd and Julie Chrisley Go to Prison
March 3, 2025Live Webcast
Fraud Busters: Controls to Prevent & Detect Fraud
March 3, 2025Live Webcast
Combating Internal Fraud
March 3, 2025Live Webcast
Audit 102: Professional Skepticism - Finding Fraud and Error
March 4, 2025Live Webcast
Controllership Skills Update: Risk Management
March 4, 2025Live Webcast
Forensic Accounting: When The Office Is A Crime Scene
March 4, 2025Live Webcast
Payroll Essentials: Ethics in Payroll
March 4, 2025Live Webcast
Consideration of Fraud in a Financial Statement Audit
March 5, 2025Live Webcast
Mail Fraud and Wire Fraud: Why Business Owners go to Prison
March 6, 2025Live Webcast
Online Fraud Aimed at Individuals That Can Affect a Company
March 6, 2025Live Webcast
Becoming a Fraud Investigator
March 13, 2025Live Webcast
How Fraud Can Affect Smaller Organizations
March 13, 2025Live Webcast
Money Laundering Awareness for Accountants
March 14, 2025Live Webcast
PPP Fraud and Financial Professionals
March 17, 2025Live Webcast
Introduction to Forensic Accounting
March 17, 2025Live Webcast
Operations Level Internal Control
March 18, 2025Live Webcast
Todd and Julie Chrisley Go to Prison
March 20, 2025Live Webcast
Government and Nonprofit Frauds and Controls to Stop Them
March 20, 2025Live Webcast
Fraud & Embezzlement: Case Studies from the Trenches
March 21, 2025Live Webcast
Hold Your Horses! How Landmark Fraud May Have Been Avoided
March 24, 2025Live Webcast
Managing Current Fraud Trends in a Shifting Environment
March 24, 2025Live Webcast
Money Laundering 101 for CPAs
March 24, 2025Live Webcast
Data Security: Best Practices to Protect Your Business and Yourself
March 25, 2025Live Webcast
An Exhaustive Look At Fraud and Ways To Control It
March 26, 2025Live Webcast
Everyday Ethics at Work: Don't be the Next News Story!
March 26, 2025Live Webcast
Money Laundering 101 for CPAs
March 27, 2025Live Webcast
Steps to Stop External Fraud
March 28, 2025Live Webcast
Risk Assessment - A Common Deficiency
March 28, 2025Live Webcast
Risk Assessment & Internal Control
March 28, 2025Live Webcast
Lessons on Fraud Prevention from Sam Bankman-Fried's Crypto
April 1, 2025Live Webcast
Audit 102: Professional Skepticism - Finding Fraud and Error
April 3, 2025Live Webcast
Becoming a Fraud Investigator
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
Payroll Essentials: Ethics in Payroll
April 11, 2025Live Webcast
Online Fraud Aimed at Individuals That Can Affect a Company
April 11, 2025Live Webcast
Introduction to Forensic Accounting
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
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 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
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
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