Risk & Compliance Knowledge Hub

Review our collection of articles, events and resources on cybersecurity, disaster planning and fraud prevention.

 

Content

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ARTICLE

Keeping Client Data Secure: How’s Your Cybersecurity Immunity?

 January 4, 2022 Source: The Tax Adviser
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ARTICLE

Three Keys to Client File Security

 November 23, 2021 Source: CPA Trendlines
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ARTICLE

3 Steps to Ensure Effective Cybersecurity Budget Allocation

 November 22, 2021 Source: Financial Management
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ARTICLE

What CPAs Should Do When Seniors Are Targeted in Schemes

 November 1, 2021 Source: Journal of Accountancy
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PODCAST

3 Simple Cybersecurity Tips to Protect Your Accounting Firm

 October 28, 2021 Source: Jetpack Workflow
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ARTICLE

6 Ways to Make the Entire Organization Care About Anti-Fraud Efforts

 October 22, 2021 Source: Journal of Accountancy
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BLOG

The Real Impacts of Cyberattacks: What CPAs and Their Clients Should Know

 October 14, 2021
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PODCAST

How Blockchain and Cryptocurrency Are Used to Commit Fraud

 October 11, 2021 Source: AICPA
FIRST LAST

 

NJCPA and Third-Party Events

January 20, 2022Live Webcast
Success is Not Losing: Risk Management and Disaster Recovery
January 21, 2022Live Webcast
Why Cybersecurity Matters to CPAs
January 25, 2022Live Webcast
Risk Is Increasing — and Risk Management Is Evolving
January 25, 2022Live Webcast
Revenue Recognition Implementation and COVID-19 Challenges
January 26, 2022Live Webcast
Business Fraud Basics
January 26, 2022Live Webcast
Business Longevity
January 26, 2022Live Webcast
Whistleblower Policies and Procedures
January 27, 2022Live Webcast
Cases in Corporate Ethics: Discuss Real Life Conflicts
January 27, 2022Live Webcast
Ethics at Work: Diversity, Equity and Inclusion
January 27, 2022Live Webcast
Inventory, Expense & Payroll Fraud
January 27, 2022Live Webcast
Measuring Audit Risks
January 28, 2022Live Webcast
Keeping Retirement SECURE - New Act...New Opportunities
January 28, 2022Live Webcast
White-Collar Crime: What is It?
January 29, 2022Live Webcast
Mail Fraud and Wire Fraud: Why Business Owners go to Prison
January 31, 2022Live Webcast
Financial Statement Fraud
January 31, 2022Live Webcast
A Case Study in Vendor Fraud
February 2, 2022Live Webcast
The CFO Who Went to Prison
February 3, 2022Live Webcast
Risk Management Techniques and Tools
February 3, 2022Live Webcast
Roles and responsibilities in Risk Management
February 3, 2022Live Webcast
Criminal Tax For Accountants
February 4, 2022Live Webcast
Whistleblowers and the Law
February 7, 2022Live Webcast
Dealing with Non-Filers
February 7, 2022Live Webcast
Enterprise Risk Management for Small and Medium Sized Businesses: Current Perspectives
February 8, 2022Live Webcast
Inventory, Expense & Payroll Fraud
February 8, 2022Live Webcast
Measuring Audit Risks
February 9, 2022Live Webcast
Risk Management in a Post-COVID World
February 9, 2022Live Webcast
Creating an Ethical Work Environment
February 9, 2022Live Webcast
Business Fraud Basics
February 9, 2022Live Webcast
Business Longevity
February 10, 2022Live Webcast
Forensic Accounting: When The Office Is A Crime Scene
February 10, 2022Live Webcast
Becoming a Fraud Investigator
February 10, 2022Live Webcast
Financial Statement Fraud
February 10, 2022Live Webcast
A Case Study in Vendor Fraud
February 10, 2022Live Webcast
The Science of Ethics with Dr. Toby Groves
February 10, 2022Live Webcast
6 Strategies To Promote Diversity & Inclusion In Your Workplace
February 11, 2022Live Webcast
Corporate Ethics Cases in Diversity and Inclusion
February 11, 2022Live Webcast
The GAAP Between Legal and Illegal: Financial Self-Reporting
February 12, 2022Live Webcast
Whistleblower Policies and Procedures
February 14, 2022Live Webcast
Guide to Cyber Security Planning
February 14, 2022Live Webcast
Business Fraud Basics
February 14, 2022Live Webcast
Business Longevity
February 14, 2022Live Webcast
Surviving and Pivoting to the Next Normal
February 15, 2022Live Webcast
MBAexpress: Good Governance - V 2.0
February 16, 2022Live Webcast
Success is Not Losing: Risk Management and Disaster Recovery
February 16, 2022Live Webcast
Revenue Recognition Implementation and COVID-19 Challenges
February 17, 2022Live Webcast
Change Management in Times of Crisis
February 17, 2022Live Webcast
Key Cybersecurity Controls for CPAs
February 18, 2022Live Webcast
Professional Skepticism
February 21, 2022Live Webcast
Cases in Corporate Ethics: Discuss Real Life Conflicts
February 21, 2022Live Webcast
Measuring Audit Risks
February 21, 2022Live Webcast
White-Collar Crime: What is It?
February 21, 2022Live Webcast
Inventory, Expense & Payroll Fraud
February 22, 2022Live Webcast
Cybersecurity 101 for CPAs
February 22, 2022Live Webcast
Eldercare Financial Scam Protection
February 23, 2022Live Webcast
Enterprise Risk Management for Small and Medium Sized Businesses: Current Perspectives
February 24, 2022Live Webcast
Why Cybersecurity Matters to CPAs
February 24, 2022Live Webcast
Mail Fraud and Wire Fraud: Why Business Owners go to Prison
February 25, 2022Live Webcast
Money Laundering Awareness for Accountants
February 25, 2022Live Webcast
Keeping Retirement SECURE - New Act...New Opportunities
February 28, 2022Live Webcast
Introduction to Forensic Accounting
February 28, 2022Live Webcast
6 Strategies To Promote Diversity & Inclusion In Your Workplace
February 28, 2022Live Webcast
Financial Statement Fraud
February 28, 2022Live Webcast
A Case Study in Vendor Fraud
February 28, 2022Live Webcast
Ethics at Work: Diversity, Equity and Inclusion
March 1, 2022Live Webcast
Enterprise Risk Management for Small and Medium Sized Businesses: Current Perspectives
March 2, 2022Live Webcast
The Science of Ethics with Dr. Toby Groves
March 3, 2022Live Webcast
The CFO Who Went to Prison
March 3, 2022Live Webcast
Whistleblowers and the Law
March 3, 2022Live Webcast
Whistleblower Policies and Procedures
March 5, 2022Live Webcast
Inventory, Expense & Payroll Fraud
March 5, 2022Live Webcast
Measuring Audit Risks
March 7, 2022Live Webcast
Becoming a Fraud Investigator
March 7, 2022Live Webcast
Controllership Skills Update: Risk Management
March 7, 2022Live Webcast
Forensic Accounting: When The Office Is A Crime Scene
March 7, 2022Live Webcast
Business Longevity
March 8, 2022Live Webcast
Assessing the Risk of Fraud In a Financial Statement Audit
March 9, 2022Live Webcast
Key Cybersecurity Controls for CPAs
March 9, 2022Live Webcast
Criminal Tax For Accountants
March 11, 2022Live Webcast
White-Collar Crime: What is It?
March 11, 2022Live Webcast
6 Strategies To Promote Diversity & Inclusion In Your Workplace
March 14, 2022Live Webcast
Risk Management in a Post-COVID World
March 14, 2022Live Webcast
Surviving and Pivoting to the Next Normal
March 14, 2022Live Webcast
Creating an Ethical Work Environment
March 14, 2022Live Webcast
The GAAP Between Legal and Illegal: Financial Self-Reporting
March 15, 2022Live Webcast
Risk Is Increasing — and Risk Management Is Evolving
March 16, 2022Live Webcast
Business Longevity
March 16, 2022Live Webcast
Measuring Audit Risks
March 16, 2022Live Webcast
Inventory, Expense & Payroll Fraud
March 17, 2022Live Webcast
Corporate Ethics Cases in Diversity and Inclusion
March 17, 2022Live Webcast
Redefining Diversity & Inclusion in the Workplace
March 17, 2022Live Webcast
Change Management in Times of Crisis
March 18, 2022Live Webcast
Success is Not Losing: Risk Management and Disaster Recovery
March 18, 2022Live Webcast
Dealing with Non-Filers
March 21, 2022Live Webcast
Enterprise Risk Management for Small and Medium Sized Businesses: Current Perspectives
March 21, 2022Live Webcast
Introduction to Forensic Accounting
March 21, 2022Live Webcast
Professional Skepticism
March 23, 2022Live Webcast
Money Laundering Awareness for Accountants
March 23, 2022Live Webcast
Guide to Cyber Security Planning
March 24, 2022Live Webcast
Revenue Recognition Implementation and COVID-19 Challenges
March 28, 2022Live Webcast
Why Cybersecurity Matters to CPAs
March 29, 2022Live Webcast
Keeping Retirement SECURE - New Act...New Opportunities
March 30, 2022Live Webcast
Cases in Corporate Ethics: Discuss Real Life Conflicts
March 30, 2022Live Webcast
Ethics at Work: Diversity, Equity and Inclusion
March 30, 2022Live Webcast
Cybersecurity 101 for CPAs
March 31, 2022Live Webcast
Enterprise Risk Management Concepts and Strategy for Small and Medium-Sized Companies
March 31, 2022Live Webcast
6 Strategies To Promote Diversity & Inclusion In Your Workplace
March 31, 2022Live Webcast
Mail Fraud and Wire Fraud: Why Business Owners go to Prison
April 5, 2022Live Webcast
Becoming a Fraud Investigator
April 5, 2022Live Webcast
Inventory, Expense & Payroll Fraud
April 5, 2022Live Webcast
Measuring Audit Risks
April 5, 2022Live Webcast
Enterprise Risk Management for Small and Medium Sized Businesses: Current Perspectives
April 6, 2022Live Webcast
Controllership Skills Update: Risk Management
April 6, 2022Live Webcast
The CFO Who Went to Prison
April 7, 2022Live Webcast
Introduction to Forensic Accounting
April 8, 2022Live Webcast
Forensic Accounting: When The Office Is A Crime Scene
April 8, 2022Live Webcast
Whistleblowers and the Law
April 11, 2022Live Webcast
Dealing with Non-Filers
April 11, 2022Live Webcast
The GAAP Between Legal and Illegal: Financial Self-Reporting
April 11, 2022Live Webcast
Change Management in Times of Crisis
April 12, 2022Live Webcast
The Science of Ethics with Dr. Toby Groves
April 12, 2022Live Webcast
Creating an Ethical Work Environment
April 13, 2022Live Webcast
White-Collar Crime: What is It?
April 14, 2022Live Webcast
Risk Management in a Post-COVID World
April 14, 2022Live Webcast
Key Cybersecurity Controls for CPAs
April 16, 2022Live Webcast
6 Strategies To Promote Diversity & Inclusion In Your Workplace
April 18, 2022Live Webcast
Corporate Ethics Cases in Diversity and Inclusion
April 18, 2022Live Webcast
Enterprise Risk Management Concepts and Strategy for Small and Medium-Sized Companies
April 18, 2022Live Webcast
Cybersecurity 101 for CPAs
April 18, 2022Live Webcast
Professional Skepticism
April 19, 2022Live Webcast
Risk Management Techniques and Tools
April 19, 2022Live Webcast
Money Laundering Awareness for Accountants
April 19, 2022Live Webcast
Success is Not Losing: Risk Management and Disaster Recovery
April 19, 2022Live Webcast
Roles and responsibilities in Risk Management
April 19, 2022Live Webcast
Guide to Cyber Security Planning
April 20, 2022Live Webcast
Measuring Audit Risks
April 20, 2022Live Webcast
Surviving and Pivoting to the Next Normal
April 20, 2022Live Webcast
Inventory, Expense & Payroll Fraud
April 23, 2022Live Webcast
Criminal Tax For Accountants
April 25, 2022Live Webcast
Enterprise Risk Management for Small and Medium Sized Businesses: Current Perspectives
April 25, 2022Live Webcast
Ethics at Work: Diversity, Equity and Inclusion
April 25, 2022Live Webcast
Why Cybersecurity Matters to CPAs
April 25, 2022Live Webcast
Whistleblower Policies and Procedures
April 25, 2022Live Webcast
Eldercare Financial Scam Protection
April 25, 2022Live Webcast
Mail Fraud and Wire Fraud: Why Business Owners go to Prison
April 27, 2022Live Webcast
Keeping Retirement SECURE - New Act...New Opportunities
April 27, 2022Live Webcast
Revenue Recognition Implementation and COVID-19 Challenges
April 28, 2022Live Webcast
Cases in Corporate Ethics: Discuss Real Life Conflicts
April 28, 2022Live Webcast
6 Strategies To Promote Diversity & Inclusion In Your Workplace
April 29, 2022Live Webcast
Assessing the Risk of Fraud In a Financial Statement Audit
April 30, 2022Live Webcast
White-Collar Crime: What is It?
May 7, 2022Live Webcast
Inventory, Expense & Payroll Fraud
May 7, 2022Live Webcast
Enterprise Risk Management for Small and Medium Sized Businesses: Current Perspectives
May 7, 2022Live Webcast
Measuring Audit Risks
May 9, 2022Live Webcast
6 Strategies To Promote Diversity & Inclusion In Your Workplace
May 12, 2022Live Webcast
Risk Is Increasing — and Risk Management Is Evolving
May 18, 2022Live Webcast
Whistleblower Policies and Procedures
May 20, 2022Live Webcast
Enterprise Risk Management for Small and Medium Sized Businesses: Current Perspectives
May 24, 2022Live Webcast
6 Strategies To Promote Diversity & Inclusion In Your Workplace
May 24, 2022Live Webcast
Measuring Audit Risks
May 24, 2022Live Webcast
Inventory, Expense & Payroll Fraud
May 26, 2022Live Webcast
Whistleblower Policies and Procedures
June 7, 2022Live Webcast
6 Strategies To Promote Diversity & Inclusion In Your Workplace
June 7, 2022Live Webcast
Whistleblower Policies and Procedures
June 8, 2022Live Webcast
Enterprise Risk Management for Small and Medium Sized Businesses: Current Perspectives
June 10, 2022Live Webcast
Inventory, Expense & Payroll Fraud
June 10, 2022Live Webcast
Measuring Audit Risks
June 14-17, 2022Atlantic City
NJCPA Convention & Expo
June 24, 2022Live Webcast
6 Strategies To Promote Diversity & Inclusion In Your Workplace
June 27, 2022Live Webcast
Enterprise Risk Management for Small and Medium Sized Businesses: Current Perspectives
June 27, 2022Live Webcast
Whistleblower Policies and Procedures
June 29, 2022Live Webcast
Measuring Audit Risks
June 29, 2022Live Webcast
Inventory, Expense & Payroll Fraud
July 11, 2022Live Webcast
Enterprise Risk Management for Small and Medium Sized Businesses: Current Perspectives
July 13, 2022Live Webcast
6 Strategies To Promote Diversity & Inclusion In Your Workplace
July 23, 2022Live Webcast
Enterprise Risk Management for Small and Medium Sized Businesses: Current Perspectives
July 28, 2022Live Webcast
6 Strategies To Promote Diversity & Inclusion In Your Workplace
August 5, 2022Live Webcast
Enterprise Risk Management for Small and Medium Sized Businesses: Current Perspectives
August 10, 2022Live Webcast
6 Strategies To Promote Diversity & Inclusion In Your Workplace
August 25, 2022Live Webcast
6 Strategies To Promote Diversity & Inclusion In Your Workplace
August 30, 2022Live Webcast
Enterprise Risk Management for Small and Medium Sized Businesses: Current Perspectives
September 10, 2022Live Webcast
6 Strategies To Promote Diversity & Inclusion In Your Workplace
September 13, 2022Live Webcast
Enterprise Risk Management for Small and Medium Sized Businesses: Current Perspectives
September 29, 2022Live Webcast
6 Strategies To Promote Diversity & Inclusion In Your Workplace
September 29, 2022Live Webcast
Enterprise Risk Management for Small and Medium Sized Businesses: Current Perspectives
October 7, 2022Live Webcast
Enterprise Risk Management for Small and Medium Sized Businesses: Current Perspectives
October 27, 2022Live Webcast
Enterprise Risk Management for Small and Medium Sized Businesses: Current Perspectives
November 9, 2022Live Webcast
Enterprise Risk Management for Small and Medium Sized Businesses: Current Perspectives
November 22, 2022Live Webcast
Enterprise Risk Management for Small and Medium Sized Businesses: Current Perspectives
December 2, 2022Live Webcast
Enterprise Risk Management for Small and Medium Sized Businesses: Current Perspectives
December 28, 2022Live Webcast
Enterprise Risk Management for Small and Medium Sized Businesses: Current Perspectives
December 31, 2099Self-Study
Conflicts of Interest Unpacked
December 31, 2099Self-Study
Controllership Skills Update: Risk Management
December 31, 2099Self-Study
Disruptive Business Innovation: Lessons from Great Failures
December 31, 2099Self-Study
Ethics Conversations: Building an Ethics-Based Culture
December 31, 2099Self-Study
Fraud and Abuse in Not-for-Profit Entities and Governments: Stealing from Everyone
December 31, 2099Self-Study
Fraud Basics: Protecting the Company Till
December 31, 2099Self-Study
IA Module 3 -- Critical Knowledge Foundations for Internal Auditors: Governance, Risk Management, and Control (GRC) (IAM3)
December 31, 2099Self-Study
IA Module 5 -- Internal Audit (IA) Risk Assessment and Planning
December 31, 2099Self-Study
Introduction to Forensic Accounting
December 31, 2099Self-Study
Making Acquisitions that Work: Paying for the Acquisition
December 31, 2099Self-Study
Professional Skepticism
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      Resources

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      Overwatch
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      Earn an AICPA Cybersecurity Certificate
      Learn how to recognize and mitigate cybersecurity risks and determine what will be done in the event of a cybersecurity breach.
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      Gallagher Affinity
      Save on cyber risk insurance with Gallagher Affinity.
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      Join the Emerging Technologies Interest Group
      Join this group to share and sharpen your knowledge of current and emerging technologies and how they can be used in the accounting profession.