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Forensic accounting and business valuation services continue to be a growing area for practitioners looking to specialize and expand their firm offerings. The learning resources are designed to help you understand the knowledge and skills necessary to support the needs of your clients in these areas.
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Do you really know who you are paying?
This article shares seven steps small- and medium-size companies can take to identify fraud in the procurement process and prevent it.
Article Risk response & reporting Foundational
Strategies for combating payroll fraud
This article shares tips on how to prevent and detect payroll fraud.
Article Risk identification & assessment Intermediate
Ponzi Schemes: A Primer
This video discusses Ponzi schemes, including red flags.
Video Fraud Foundational
Red Flags of Fraud
This video presents an introduction to key defects within a company that may signal fraud.
Video Prevention & detection Foundational
What is Forensic Accounting?
Forensic accounting is predicated on the fact that the work may be presented before a judge, jury or other trier of fact in a public forum. Learn more on this short...
Video Fraud Foundational
Pay attention to nonfinancial measures when performing audits
This article discusses why nonfinancial data can be just as important as dollars and cents when detecting fraud.
Article Audit Intermediate
Monitoring fraud risks in the supply chain
This article explains how companies can probe one of the top risks—third-party expense categories—and avoid overpaying,
Article Fraud Intermediate
Forensic & Valuation Services Library
The FVS Library is a powerful research tool that gives you access to the most comprehensive, up-to-date forensic accounting and valuation information.
Report Fraud Intermediate
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