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

July 28, 2025Live Webcast
Fraud Case Studies: 21st Century Professional Misbehavior
July 28, 2025Live Webcast
All About Fraud - Examples, Prevention and Auditing
July 28, 2025Live Webcast
Operations Level Internal Control
July 28, 2025Live Webcast
Lessons on Fraud Prevention from Sam Bankman-Fried's Crypto
July 29, 2025Live Webcast
Fraud Case Studies: 21st Century Professional Misbehavior
July 29, 2025Live Webcast
What Does Fraud Look Like?
July 29, 2025Live Webcast
Asset Misappropriation – Let Me Count the Ways
July 30, 2025Live Webcast
Considerations of Fraud
July 31, 2025Live Webcast
How Fraud Can Affect Smaller Organizations
July 31, 2025Live Webcast
Money Laundering 101 for CPAs
July 31, 2025Live Webcast
PPP Fraud and Financial Professionals
July 31, 2025Live Webcast
Addressing Misconduct
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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