Risk comes in many forms, and effective mitigation requires CPAs to stay current on the threats that can impact an organization and its bottom line. Section content covers information on emerging fraud schemes, tools and techniques for detection and prevention, enterprise risk management developments, and other critical information.

 

 

News & Articles More News

2025 Fraud & Forensic Conference preview: Learn to build a defensible forensic accounting case

News Risk Management and Fraud Valuation Risk Management + Fraud Forensic and fraud Essential Skills + Professional Development Enews

In today’s high-stakes environment - where financial disputes are increasingly complex and digital evidence is abundant - building a defensible case is critical. Yigal Rechtman, CPA, CFE, will share his strategies at the 2025 Fraud & Forensic Conference.

Members Only

Understanding a criminal tax investigation: Could you unknowingly be an accomplice?

News Risk Management and Fraud Risk Management + Fraud Forensic and fraud Enews

What you don’t know could hurt you, especially when it comes to criminal tax investigations. Attorneys Bob Webb and Justin Yarnell, CPA, want to make sure you can identify potential crimes as a CPA. Learn more at the 2025 Fraud & Forensic Conference.

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TIME IS RUNNING OUT - It’s time to renew your OSCPA membership!

News Risk Management and Fraud Valuation Transformational CPA Curriculum Tax - Corporate - State + Local Tax - Corporate - International Tax - Corporate - Federal Talent Management + Human Resources Risk Management + Fraud Payroll services/consulting Member Complimentary Learning Forensic and fraud Financial Accounting, Reporting + Analysis Ethics + Professional Standards Essential Skills + Professional Development Employee benefit plans Diversity, Equity + Inclusion Corporate Finance Corporate accounting Business Management + Strategy Business + Economic Update Internal Audit Management Accounting Internal Controls Personal financial planning Firm Management Audit + Assurance Advocacy Enews Tax Technology

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.

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Study: The role of corporate boards and audit committees in mitigating ESG fraud risks

Risk Management and Fraud Risk Management + Fraud Forensic and fraud

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

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Section Details

Fees
Member: $50
Non-member: Not available