GLS Blog: AICPA Fraud Risk Frameworks
The AICPA has provided a Fraud Risk Framework document to help CPAs and their clients visualize the types of fraud...
3 Steps to Protect Your Business From Workplace Fraud
By Ash Noah (AICPA) Every few months, a major fraud investigation hits the news. According to a new report by...
Staying on the Offense—What’s Your Fraud IQ?
Late last year, the Committee of Sponsoring Organizations of the Treadway Commission (COSO), of which the AICPA is a member,...
Latest Cases in Tax Fraud: “Helping Handcuffs”
These highlights of recent tax fraud cases include fake medical and education deductions, stealing from the elderly and veterans, and...