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AccountingMalpractice.com's X-Gap Reports are prepared to help mitigate the practitioner's emerging professional and legal liability exposures. These reports are delivered via e-mail to all registered members of the site. Your registration may have come about courtesy of your insurance provider, firm or other association. Please note that forwarding this report may impair the layout depending on your email client.
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 Enron and Beyond:
Technical Analysis of Accounting, Corporate Governance and Securities.
By far the most comprehensive and technically advanced book on Enron. Ideal for accountants who want more substance ...
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New Articles - Alerts
Fraud Detection
Financial Fraud Devastated investment portfolios, revisiting a significant cause of fraud ...
Fraud Resources Page Links to many resources that will help you detect fraud and the latest in fraud news.
Detecting Fraud [PDF] Detecting client fraud, theft and other illegal acts by Ralph Picardi, Esq.
Senate Report [PDF] US Senate report on Enron's SPE's, a comprehensive evaluation of this sophisticated fraud.
Auditing & Review Issues
Going Concern [PDF] Risks, Analysis and Commentary on the Going Concern Standards.
Forensics in Manufacturing [PDF] Procedures to use in the manufacturing industry.
Retail Strategies [PDF] Changing strategies in retail and their impact on your liability exposure.
The Next Decade of Risks [PDF] A Zero Defects Goal!
Featured Case [PDF] Revenue recognition problems - a class action example.
SEC & Regulatory Reform
Sabanes-Oxley Rules [PDF] SEC adopts rules based on the Sarbanes-Oxley Act.
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Risk Mitigation Databases
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[For Professional Level Members Only] Subscribe Now $249.95/year.
Malpractice Case Database
A unique collection of malpractice cases, summaries and documents representing the most complete body of knowledge in the field. Learn from the mistakes of others.
Legal Case Documents
Access to over 12,000 cases and their underlying documents. With an incrediby fast and flexible searching mechanism, a director, officer or advisor can have instant access to examples of what has happened in similar industries and similar situations before.
Industry Resources
Becoming an Internet Power User is no longer an option for auditors. We have assembled more than 3,000 pre-searched and pre-reviewed websites that will assist you in enhancing your professional knowledge and judgment about your clients and their industries.
Accounting and Financial Specialties
Need a second opinion or a specialist in particular areas to assist you? With more than 8,000 specialists from multiple business categories identified in our database, we believe that you will be able to find the right support.
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Professional Links
FraudRunner.com
A specially designed links page for accountants
- fast and simple.
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