Risk Management, Fraud & Valuation

Jun 27, 2025, 00:00 by Jessica Barboza

In case you missed them, here are some recent interesting risk management and fraud news items from around the web.

Jun 18, 2025, 02:00 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.

Jun 13, 2025, 00:00 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.

Jun 13, 2025, 00:00 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.

Jun 13, 2025, 00:00 by Jessica Barboza

In case you missed them, here are some recent interesting risk management and fraud news items from around the web.

Jun 12, 2025, 01:00 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.

Jun 11, 2025, 00:00 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.

Apr 24, 2025, 10:00 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.

Apr 23, 2025, 02:00 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.

Apr 17, 2025, 02:00 by Natalie Rooney

Your OSCPA membership might be expiring on April 30! Be sure to renew to maintain your access to the resources, connections and solutions engage, enable and empower you and your team.

Apr 10, 2025, 00:00 by Natalie Rooney

When you or your clients are facing challenges in the wake of a natural disaster, turn to the OSCPA Disaster Relief Resources webpage to find tools for navigating the unexpected and connect with the help you need.

Mar 6, 2025, 00:00 by Natalie Rooney

If you lead an accounting and auditing practice, your firm already has resources that can be scaled to develop a peer review practice, increasing your overall value and solutions provided. Is peer review a great fit for you and your firm?

Feb 20, 2025, 02:00 by Natalie Rooney

Generative AI is taking the world by storm with no end in sight. According to Dr. Gleb Tsipursky, CEO of Disaster Avoidance Experts, mastering AI will be essential for companies to succeed in the coming years.

Nov 21, 2024, 00:00 by Jessica Salerno Shumaker

As fraud risks continue to evolve, often the approaches we need to take to fight fraud evolve as well.

Oct 10, 2024, 00:00 by Jessica Salerno Shumaker

Occupational fraud can be a serious threat to a business.

Sep 5, 2024, 00:00 by Jessica Salerno Shumaker

Ignoring cryptocurrency could mean ignoring the signs of fraud, said one forensics expert.

Jan 6, 2023, 11:16 by Jessica Salerno Shumaker

The potential for fraud risk in companies’ ESG disclosures has grown as these initiatives have gotten more attention from stakeholders — and more corporate boards are becoming aware of this risk

Jul 31, 2020, 13:01 by User Not Found

What do you think of when you hear the term "forensic accountant"?

Jul 31, 2020, 13:01 by User Not Found

Business leaders say there is untapped potential in the marijuana industry, but the factor that is having the most impact is regulatory uncertainty.

Jul 31, 2020, 13:01 by User Not Found

What do you do when a customer makes you aware of a potential fraudulent transaction?