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

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
Insurance and Financial Institutions Conference (Day 2)
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
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Products and Programs

Certificate Program
Fundamentals of Forensic Accounting Program
On-Demand Program
Winning the Fraud Battle in the Digital Age: Prevention and Detection
On-Demand Program
Surgent's Winning the Fraud Battle in the Digital Age: Prevention and Detection
On-Demand Program
Surgent's Winning the Fraud Battle in the Digital Age: Prevention and Detection
FIRST LAST