- Managing Fraud Risk, Culture, and Skepticism During COVID-19COVID-19 Managing Fraud Risk, Culture, and Skepticism During COVID-19 Monday, April 20, 2020 Download PDF The COVID-19 pandemic has resulted in unprecedented social and economic paralysis. Most companies have transitioned to an entirely remote workforce, and while existing technologies have facilitated connectivity via cloud computing and video and teleconferencing services, working in this...April 21st, 2020
Publications, Audit Committee, Auditors, Company Management, Preparers/Issuers, Anti-Fraud - Emerging Technologies, Risk, and the Auditor’s Focus: A Resource for Auditors, Audit Committees, and ManagementPublications Emerging Technologies, Risk, and the Auditor’s Focus: A Resource for Auditors, Audit Committees, and Management Thursday, May 16, 2019 Download PDF Emerging Technologies, Risk, and the Auditor’s Focus explores financial reporting implications of the evolving use of technology such as artificial intelligence, the internet of things, and smart contracts. As the resource...April 16th, 2020Publications, Audit Committee, Auditors, Company Management, Preparers/Issuers, Anti-Fraud, Audit Quality
- Fraud and Emerging Tech: BlockchainPublications Fraud and Emerging Tech: Blockchain Thursday, February 27, 2020 By Lucy Wang, CFE, Senior Technical Manager of Anti-Fraud One of the biggest disruptors in digital innovation, blockchain is redefining the future of financial reporting, audit, and risk management. This post, part of an emerging technology series from the Anti-Fraud Collaboration, examines the implications...April 7th, 2019Publications, Audit Committee, Auditors, Company Management, Preparers/Issuers, Anti-Fraud
- Non-GAAP Measures - What Do They Say About Fraud Risk?Video Non-GAAP Measures – What Do They Say About Fraud Risk? Wednesday, July 18, 2018 Featuring a panel of top experts, this July 2018 webcast from the Anti-Fraud Collaboration explored the potential implications for fraud risk when it comes to the use of financial measures, presented outside the audited financial statements, that do...July 25th, 2018Publications, Auditors, Anti-Fraud, Non-GAAP
- LDC Cloud Systems Case StudyPublications LDC Cloud Systems Case Study Tuesday, October 10, 2017 Download PDF The LDC Cloud Systems Case Study is another installment in the Anti-Fraud Collaboration’s successful series of case studies. Participants in case study teachings start with a hypothetical scenario about a fictional company dealing with a fraud. Guided by an instructor, they...October 2nd, 2017Case Study, Publications, Academics, Audit Committee, Auditors, Company Management, Anti-Fraud
- Addressing Challenges for Highly Subjective and Complex Accounting AreasPublications Addressing Challenges for Highly Subjective and Complex Accounting Areas Thursday, March 16, 2017 Download PDF A report published by the CAQ on behalf of the Anti-Fraud Collaboration, Addressing Challenges for Highly Subjective and Complex Accounting Areas compiles leading-practice recommendations from dozens of company executives, corporate directors, and auditors who attended two 2016...March 13th, 2017Publications, Auditors, Anti-Fraud, Audit Quality
- Deterring and Detecting Financial Reporting FraudPublications Deterring and Detecting Financial Reporting Fraud Wednesday, October 6, 2010 Download PDF In 2009, the CAQ hosted five substantive discussions on fraud deterrence and detection across the U.S. and in London. Participants in the discussions represented company management, boards of directors, audit committees, internal and external auditors, regulators, investors, academics, and financial...August 11th, 2016Publications, Academics, Audit Committee, Auditors, Company Management, Investors, Policymakers, Anti-Fraud
- How to Request Case Study Discussion GuidesPublications How to Request Case Study Discussion Guides Tuesday, October 10, 2017 Each case study published by the Anti-Fraud Collaboration comes with a companion Discussion Guide that offers a blueprint to help experienced trainers and educators lead an interactive discussion. The Discussion Guides are specially designed for individuals trained in case method teaching,...July 9th, 2016Case Study, Publications, Academics, Audit Committee, Auditors, Company Management, Anti-Fraud
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