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Corporate auditing companies and vendors of business fraud prevention services. Hire an auditing firm to help with an internal audit.

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Guarding Your Business against Fraud

The facts on fraud are frightening. Economic crime – or "asset misappropriation" in CPA-speak – poses a growing threat.

Auditing and Fraud Key Terms

All companies should be aware of fraud and how it can affect their bottom line. Companies that take a proactive approach to potential accounting fraud will find they can relax and be assured their company is protected.

Fraud.org - Business Fraud

Individual consumers aren't the only victims of fraud. Businesses, from large corporations to small "Mom and Pop" stores, are targets for a variety of illegal ...

Fraud.org - Fraud Against Businesses

Results 1 - 9 of 9 ... Companies offering help to advertise the business on placemats, ... Scam: You never ordered any supplies, or the ad has nothing to do with the ...

Examples of Corporate Fraud Investigations - Fiscal Year 2013

The following examples of corporate fraud investigations are written from public record documents on file in the court records in the judicial district in which the ...

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Report Fraud, Waste & Abuse | The U.S. Small Business ... - SBA.gov

You may report fraud, waste, mismanagement, or misconduct involving SBA programs or employees either online or by calling the OIG Hotline toll-free at (800 ) ...

Fraud - Wikipedia, the free encyclopedia

Fraud is a deception deliberately practiced in order to secure unfair or unlawful ..... Thomas Petters is an American masquerading as a business man who turned  ...

StopFraud.gov - Report Fraud

The following is additional information on how specific types of fraud complaints or ... Employment/business opportunity schemes involve bogus foreign-based ...

Small business fraud and the trusted employee

Article on viable prevention options for small business fraud.

Small Business Scams | Business | USA.gov

Jul 17, 2014 ... And while business-oriented fraud usually results in losses of a few hundreds dollars the first time a company is hit, employees may continue to ...

Corporate Fraud Definition | Investopedia

Corporate fraud schemes go beyond the scope of an employee's stated position, and are marked by their complexity and economic impact on the business, ...

Identifying small- business fraud - Experian

Among fraud topics, small-business fraud and the challenges organizations face ... Small-business fraud is not as visible as consumer fraud because.

Auditing and Fraud News and Trends


Pay attention to auditing and fraud news and trends to reduce the financial risk to your firm. All financial accounting firms provide auditing services. The purpose of an audit is to test the controls in place and uncover any suspicious transactions that could be the result of accounting fraud.

The techniques and methods used to commit and detect fraud change constantly. Staying informed on fraud methods used by others results in improved internal controls and reduced risk. Follow the three steps below to stay informed on trends in auditing and fraud.

1. Subscribe to auditing services newsletters.

2. Investigate auditing and fraud industry reports.

3. Maintain information on fraud auditing and detection.

Read auditing services publications

Sign up for the regular publications provided to auditing services. These monthly and quarterly newsletters include valuable information on trends, risks and current litigation. Fraud auditing and detection is a complex field with many changes in legislation and high profile cases. Stay up to date to reduce your risk.

Review auditing and fraud research

Spend time to review the results of fraud auditing research. This is a very large industry, with a large number of accounting professional specializing in fraud auditing and detection. Keep up to date on the level of activity in this field and discuss these trends with your accounting or auditing firm.

Stay current with fraud reports

Write down a list of contacts in law enforcement responsible for conducting an auditing and fraud investigation. Although accounting firms providing auditing services and can give advice on fraud prevention, the actual prosecution and investigation is normally managed by a law enforcement agency.
FBI website on a regular basis. Subscribe to the newsletters and articles collected by the National White Collar Crime Center to stay vigilant.
  • Fraud auditing and detection is essential in any business. The problem is not the quality of the staff you have hired, but the types of controls in place to reduce the chance of accounting fraud.