Forensic and Investigative accounting

Discover a wealth of education, information and resources related to forensic and investigative accounting. Apply filters to easily narrow results for specialty publications, professional development, CPA Magazine articles, courses, webinars, blogs and more.

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In this blog post, Karen Gordon, CPA, CA, warns of the dangers of fraudulent emails that ask for money transfers. She also provides tips to help keep you from becoming a victim.

Use this guide to help you or your firm establish an effective anti-money-laundering compliance program to minimize the risk of non-compliance penalties.

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Gain practical organizational insights and learn from industry experts at this annual event for not-for-profit financial leaders.