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Risk Management, Fraud & Valuation

Build your understanding of risk management with the latest news on fraud detection and prevention, forensic accounting and valuation.




  • Why trust in the CPA profession matters more than ever

    Jun 18, 2025, 02:00 AM by Natalie Rooney
    Trust has always been the foundation of the CPA credential but, according to one business strategist, the virtue is more critical now than ever.
    Full story
  • Survey: AI agents observed sharing sensitive corporate data

    Jun 13, 2025, 00:00 AM by Jessica Barboza
    Most information technology professionals (96%) view artificial intelligence agents as an escalating cybersecurity threat, according to a recent survey conducted by cybersecurity firm SailPoint.
    Full story
  • Report shows 1 in 4 ransomware payers left with missing data

    Jun 13, 2025, 00:00 AM by Jessica Barboza
    Ransomware remains one of the most profitable tactics for cybercriminals, with millions of dollars extorted worldwide every year, according to an article published in March by cybersecurity firm CrowdStrike.
    Full story
  • Risk management and fraud news from around the web: June 9 – 13, 2025

    Jun 13, 2025, 00:00 AM by Jessica Barboza
    In case you missed them, here are some recent interesting risk management and fraud news items from around the web.
    Full story
  • Auditor of State warns of email fraud, schemes targeting government entities

    Jun 12, 2025, 01:00 AM by Natalie Rooney
    The Auditor of State’s Office is warning Ohio government entities to beware after many of them have fallen victim to Payment “Re-Direct” Schemes and Business Email Compromise schemes.
    Full story
  • OSCPA launches inaugural forensic accounting challenge

    Jun 11, 2025, 00:00 AM by Natalie Rooney
    Case cracked! On May 23, Ohio high school students explored careers in forensic accounting and applied critical skills like fraud detection, communication and collaboration for OSCPA’s inaugural Forensic Accounting Challenge.
    Full story
  • Companies see rising costs as their biggest benefits challenge

    May 30, 2025, 00:00 AM by Jessica Barboza
    Following a long-evolving shift in priorities, employers are now seeing health plan costs as the most important factor in making benefits decisions.
    Full story
  • Survey shows payments fraud remains rampant despite vigilance

    May 30, 2025, 00:00 AM by Jessica Barboza
    Despite rigorous efforts to evade becoming victims of payment fraud, companies overall don’t appear to be making much of a dent in the problem, as scammers grow more sophisticated.
    Full story
  • Risk management and fraud news from around the web: May 26 – 30, 2025

    May 30, 2025, 00:00 AM by Jessica Barboza
    In case you missed them, here are some recent interesting risk management and fraud news items from around the web.
    Full story
  • AI-fueled cybercrime may outpace traditional defenses

    May 13, 2025, 02:00 AM by Natalie Rooney
    Hackers are increasingly using AI in their attacks and defenders should follow suit, Check Point Software Technologies said in a new report.
    Full story
  • Survey: 82% of finance and tax leaders expect increased public tax disclosure in 2-3 years

    May 13, 2025, 02:00 AM by Natalie Rooney
    As tax protocols and systems continue to evolve alongside advances in technology, CFOs are bracing for a wave of public tax disclosure requirements that could reshape how their organizations approach, report and oversee their tax processes.
    Full story
  • Risk management and fraud news from around the web: May 12 – 16, 2025

    May 13, 2025, 02:00 AM by Natalie Rooney
    In case you missed them, here are some recent interesting risk management and fraud news items from around the web.
    Full story
  • 54% of CFOs say 2025 forecasts are worsening

    May 1, 2025, 00:00 AM by Jessica Barboza
    More than half of emerging and midmarket CFOs say their 2025 forecasts are worsening amid growing economic and policy uncertainty, according to The CFO Alliance’s April edition of the Emerging & Midmarket CFO Pulse Survey.
    Full story
  • Fraud uncertainty climbs to 28%, disrupting operations for mid-market firms

    May 1, 2025, 00:00 AM by Jessica Barboza
    There is a growing concern for middle-market firms in the United States, and it surrounds fraud and risk management.
    Full story
  • Risk management and fraud news from around the web: April 28 – May 2, 2025

    May 1, 2025, 00:00 AM by Jessica Barboza
    In case you missed them, here are some recent interesting risk management and fraud news items from around the web.
    Full story
  • Get the tools you need to identify and fight crypto fraud

    Apr 24, 2025, 10:00 AM by Natalie Rooney
    If a CPA hasn’t encountered cryptocurrency on a client’s balance sheet or in a portfolio yet, it’s just a matter of time. Learn more about cryptocurrency and red flags for fraud with Nick Ward, CPA, at the 2025 OSCPA Fraud and Forensic Conference.
    Full story
  • Auditor of State’s office offers cybersecurity tips

    Apr 23, 2025, 02:00 AM by Natalie Rooney
    The Ohio Auditor of State’s office is working to ensure clean, accountable and efficient government for the people of Ohio. Learn more about protecting yourself and your organization against cybercrime.
    Full story
  • U.S. manufacturing output, employment fall as tariffs fuel higher prices

    Apr 18, 2025, 00:00 AM by Jessica Barboza
    U.S. manufacturers cut output and employment in March in the face of weaker demand, slower deliveries and tariff-induced cost pressures, the Institute for Supply Management reported.
    Full story
  • Consumer spending during Q1 shrinks for first time since pandemic

    Apr 18, 2025, 00:00 AM by Jessica Barboza
    Consumer spending during the first quarter probably shrank for the first time since the pandemic as prices rose and household confidence slumped, according to the Conference Board.
    Full story
  • Risk management and fraud news from around the web: April 14 – 18, 2025

    Apr 18, 2025, 00:00 AM by Jessica Barboza
    In case you missed them, here are some recent interesting risk management and fraud news items from around the web.
    Full story
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