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 22, 2025Live Webcast
Featured
Governmental Accounting & Auditing Conference
June 9, 2025Live Webcast
Money Laundering 101 for CPAs
June 9, 2025Live Webcast
Fraud Busters: Controls to Prevent & Detect Fraud
June 9, 2025Live Webcast
Lessons on Fraud Prevention from Sam Bankman-Fried's Crypto
June 10, 2025Live Webcast
Forensic Accounting: When The Office Is A Crime Scene
June 10, 2025Live Webcast
Fraud & Embezzlement: Case Studies from the Trenches
June 11, 2025Live Webcast
Was It Fraud or Just Poor Audit Quality?
June 11, 2025Live Webcast
Hold Your Horses! Could Tighter Reins Have Prevented a Landmark Fraud?
June 11, 2025Live Webcast
Money Laundering 101 for CPAs
June 11, 2025Live Webcast
PPP Fraud and Financial Professionals
June 12, 2025Live Webcast
Financial Statement Fraud
June 12, 2025Live Webcast
Fraud Case Studies: 21st Century Professional Misbehavior
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Products and Programs

On-Demand Program
Winning the Fraud Battle in the Digital Age: Prevention and Detection
On-Demand Program
Controllership Skills Update: Risk Management
On-Demand Program
Fraud Basics: Protecting the Company Till
On-Demand Program
Fraud Basics: Protecting the Company Till
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