Deterring and Detecting Financial Reporting Fraud


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 media.

The findings from these events, as well as in-depth interviews and related research on the issue of financial reporting fraud at public companies are the basis of the CAQ’s report, Deterring and Detecting Financial Reporting Fraud – A Platform for Action.

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Categories: Risk