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Prevention & detection

About this topic

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

Red Flags of Fraud

This video presents an introduction to key defects within a company that may signal fraud.

Video Prevention & detection 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
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