CPAs in Business and Industry and Government

Demands on organizations themselves to actively prevent and detect fraud have become more complex than ever. In the materials that follow, you'll find recommendations for setting corporate policy, factors to determine whether your entity is at risk for fraudulent activity, and ways to set up antifraud programs and controls. You'll learn how strong controls can help your organization reap other benefits as well, such as enhanced market value, lower audit fees, and positive brand image.

Assessing Your Organization’s Vulnerability to Fraud Corporate Governance Increasing Awareness and Understanding Within Your Organization Programs and Controls Regulatory Considerations Tools and Aids