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Antifraud/Forensic Accounting
CPAs may be retained to perform a variety of antifraud and forensic accounting engagements including, but not limited to, investigating suspected fraud, investigating assertions of fraud, developing fraud loss estimates, and many other types of engagements. The Antifraud/Forensic Accounting resource section provides important information about the CPA's roles and responsibilities; fraud detection, investigation, and prevention methods; analysis and techniques; key developments in financial-related fraud; the litigation process; and research tools and aids.
NOTE: As of September 2008, content that was previously located on the Antifraud and Corporate Responsibility Center Web site has been transferred to the Antifraud/Forensic Accounting portion of the FVS Web site. This was done in an effort to consolidate information that related to Antifraud and Forensic Accounting. We hope our members are happy with the consolidation of this information.
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