The AICPA has provided a Fraud Risk Frameworks document to help CPAs and their clients visual the types of fraud in 3 major sectors. The one pagers help put the most common types of fraud in a visual that can be used to generate discussion. The Frameworks were developed by the AICPA Forensic and Litigation Services (FLS) Fraud Task Force.
Biennially the Association for Certified Fraud Examiners releases its Report to the Nations. The 2020 version provides insight into the type of fraud that were most common, who perpetrated the fraud and how they were caught. The report always has interesting stats. On...
We all know that COVID is impacting businesses in more ways than one. Unsurprisingly, we’ve seen an uptick in fraud during the COVID era. The ACFE has issued its September 2020 report providing interesting insights into fraud during COVID and expectations for...
