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 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 6, 2025Live Webcast
Financial Statement Fraud
May 7, 2025Live Webcast
Money Laundering Awareness for Accountants
May 8, 2025Live Webcast
All About Fraud - Examples, Prevention and Auditing
May 8, 2025Live Webcast
Current Fraud Trends - Nonprofit and Government Entities
May 8, 2025Live Webcast
Hold Your Horses! Could Tighter Reins Have Prevented a Landmark Fraud?
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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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