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 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
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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
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