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 13, 2025Live Webcast
Money Laundering Awareness for Accountants
June 14, 2025Live Webcast
Case Studies in Fraud and Technology Controls
June 16 - 25, 2025Live Webcast
2025 Level 1 Audit Training - New Hires & Interns
June 18, 2025Live Webcast
Todd and Julie Chrisley Go to Prison
June 18, 2025Live Webcast
Steps to Stop External Fraud
June 19, 2025Live Webcast
Fraud Case Studies: Professional Misbehavior in the 21st Century
June 19, 2025Live Webcast
Operations Level Internal Control
June 19, 2025Live Webcast
What's Changing in Risk Assessment
June 20, 2025Live Webcast
Operations Level Internal Control
June 20, 2025Live Webcast
Everyday Ethics at Work: Don't be the Next News Story!
June 23, 2025Live Webcast
Considerations of Fraud
FIRST LAST

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
FIRST LAST