Forensic CPA Society - Global

Forensic CPA Society - Global

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Learn more at www.fcpaglobal.org.

Leaders in Forensic Accounting: Since 2005, we’ve offered FCPA™ certification, supported members with career tools, and provided expertise to governments, lawyers, businesses, and families.

Photos from Forensic CPA Society - Global's post 08/04/2025

Are You the One Who Finds What Others Miss?

Accountants, auditors, investigators, and legal professionals—this is your chance to turn investigative instincts into expertise.

Transform your investigative instincts into certified expertise with FCPA certification

What you'll master:
✅ Fraud Prevention & Detection
✅ Financial Investigations
✅ Legal Compliance & Evidence Handling
✅ Corporate Governance

🎯 Registration is NOW OPEN for both:
• Instructor-led program
• Self-study certification

Email us at [email protected] or visit our website at www.fcpaglobal.com to register

Don't let this opportunity slip away—your fraud fighting career starts today!

06/10/2025

Unlock the Secrets of Forensic Accounting!

Join our 3-hour virtual workshop on June 21, 2025, and master essential investigation principles & techniques from industry experts.

Perfect for pros looking to expand their skills or newcomers to forensic accounting! Earn 3 CPE credits and get ready to sleuth like a pro!

Special offer: Discounts available for Members.

Register now and take your career to the next level!
🎯 Click Here to Register Now: bit.ly/FCPASfundamental

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06/10/2025

Forensic CPA Certification Info Session

Join this FREE virtual info session on the Forensic CPA certification — the game-changer for professionals in forensic accounting and fraud detection.

Learn from expert panelists about career prospects, real-world applications, and how this certification can accelerate your professional growth.

Event Details
🗓️ Date: June 25, 2025
🕐 Time: 12:00 PM AST
⏱️ Duration: 90 minutes of insights + live Q&A
💻 Format: Virtual Event
💰 Cost: FREE

Special Bonus
🎁 Get an exclusive discount code at the end of the session!

To Attend
🎯 Register Now: https://bit.ly/FCPASfreeinfosession

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fb.me 06/02/2025

Ready to take your accounting career to the next level?

Join our FREE virtual info session on the Forensic CPA certification - the game-changer for professionals in forensic accounting and fraud detection.

Learn from expert panelists about career prospects, real-world applications, and how this certification can accelerate your professional growth.

🗓️ June 25, 2025 | 12 PM AST
💡 90 minutes of insights + live Q&A

Register now: bit.ly/FCPASfreeinfosession
Plus get an exclusive discount code at the end!

fb.me

fb.me 06/02/2025

Curious about forensic accounting fundamentals?

Our "Fundamental Forensic Accounting Investigation Knowledge" virtual workshop on June 21 introduces essential investigation principles and practical techniques for financial sleuthing.

Perfect for both seasoned professionals exploring a new specialty and those new to forensic accounting! This 3-hour foundation session will equip you with investigation basics and critical do's & don'ts from industry experts.

🗓️ June 21, 2025 | 12 PM AST
💡 3 hours of insights + live Q&A

Members enjoy significant savings! Register now - bit.ly/FCPASfundamental

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The enemy within – profiling the corporate fraudster 05/15/2025

KPMG analyzed real fraud cases to uncover who commits white-collar crime and how. If you're a forensic accountant, this is required reading.

📍 Global

The enemy within – profiling the corporate fraudster As organizations navigate the complexities of corporate fraud, they need to take proactive steps to implement robust internal controls, promoting an ethical culture, enhancing detection mechanisms, fostering collaboration and transparency, and adapting to technological changes.

Regulation aims to strengthen anti-fraud systems in banks 05/15/2025

Tighter anti-fraud rules are coming. Forensic accountants will be key to making them work.

📍 United States

Regulation aims to strengthen anti-fraud systems in banks In order to strengthen anti-fraud guidelines within banking institutions, the National Banking and Securities Commission is implementing one of its most ambitious provisions in recent years, which requires banks in Mexico to have better controls to prevent and investigate fraud against their custome...

05/09/2025

The Forensic CPA Society is proud to be a media partner!

Join American Conference Institute at the Inaugural Conference on High-Net-Worth Contentious Disputes on June 12 – 13, 2025, in New York.

Take advantage of this unique opportunity to engage with the true thought-leaders in HNW contentious pursuits, through highly interactive discussions and cutting-edge insights. Here is just a snapshot of the distinguished international speaker faculty:
- Ellen Radley, Forensic Document Examiner, The Radley Forensic Document Laboratory (UK)
- Jean-Sébastien Bazille, Partner, Gide Loyrette Nouel (France)
- Martin Kenney, Head of Firm, MKS Law (British Virgin Islands)
- Cara Cameron, Partner, Woods (Canada)
- Caroline Krauss, Partner, Krauss Shaknes Tallentire & Messeri LLP (USA)
Register today and SAVE 10% with promo code: D10-999-FCPAS25

https://bit.ly/3QRiKBy

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05/05/2025

In just a few hours, ACOA 2025 kicks off in Kigali—and we're proud to be an official Digital Media Partner.

This year's Africa Congress of Accountants brings together the continent’s brightest minds to explore value creation, ethics, and the future of finance.

We’ll be sharing updates and insights from the event.

www.acoa2025.com

05/02/2025

Bribery isn’t always a suitcase of cash in a dark room.

Sometimes, it’s buried in a contract clause or masked as a “facilitation fee.” Understanding how it works—and how to spot it—is essential in today’s global economy.

Join us for an eye-opening virtual workshop on The U.K. Bribery Act and International Bribery and Corruption Initiatives.

You’ll explore how key anti-bribery frameworks work across borders, how enforcement is evolving, and what compliance professionals, investigators, and financial experts need to know to stay ahead.

📅 May 14, 2025
⏰ 12:00pm–3:00pm AST
📍 Virtual

REGISTER HERE: www.fcpas.org/events

04/11/2025

We’re excited to announce that we are a media partner for Conference Institute’s Inaugural Conference on High-Net-Worth Contentious Disputes taking place this June 12 – 13, 2025, in New York!

This event is essential for high-net-worth practitioners seeking to build their networks and expand their expertise in the hottest areas such as contentious trusts and tax issues, high-value matrimonial litigation, insolvency and alternative dispute resolution, multi-jurisdictional asset tracing and recovery, and other contentious matters for HNW individuals.

Register today and SAVE 10% with promo code: D10-999-FCPAS25
Register here: https://bit.ly/3QRiKBy

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