Forensic Services

Abstract geometric pattern with overlapping 3D cubes in vibrant pink, purple, and blue gradient colors creating depth.

The Chartered Institute of Management Accountants Anti-Money Laundering Supervision Annual Report 2025–26

Oct 21, 2026

2.1 MB

CIMA AML Supervision Annual Report

Oct 21, 2026

Responding to Requests for a “Forensic audit”: A Practitioner Q&A on Scope and Standards

Sep 29, 2026

1.2 MB

Person in purple suit sitting at wooden table playing wooden block game

Board Roles and Responsibilities for Fraud Risk Management | FVS Eye on Fraud

Sep 02, 2026

2.9 MB

Books of multiple colors lined up to form a star pattern

FVS Practice Aids Library

Jul 30, 2026

Retaliation and Whistleblower Complaints in White-Collar Investigations | FVS Eye on Fraud

May 28, 2026

915.1 KB

Stack of papers with financial reports and glasses

Banking on Vigilance: Modern Fraud Trends and Prevention Strategies for Financial Institutions | FVS Eye on Fraud

Mar 17, 2026

757.3 KB

How Internal Controls Help Prevent, Deter, and Detect Employee Embezzlement | FVS Eye on Fraud

Feb 11, 2026

2.4 MB

Those Charged With Governance | FVS webcast archive

Feb 02, 2026

1:28:00

Considerations When Conducting Internal Investigations | FVS webcast archive

Nov 20, 2025

1:30:34

Differently colored strips of paper arranged

Methods of tracing commonly used in forensic accounting | FVS webcast archive

Sep 10, 2025

1:14:58

The FVS Valuation Podcast

May 30, 2025

This site is brought to you by the Association of International Certified Professional Accountants, the global voice of the accounting and finance profession, founded by the American Institute of CPAs and The Chartered Institute of Management Accountants.

Forensic Services

CA Do Not Sell or Share My Personal Information