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ACCT 736: Project Resources: Fraud

Guide to useful resources for ACCT 736 projects

Fraud topics in Compliance360

Compliance360 provides an in-depth look at regulatory issues affecting the financial services industry. It includes easy links to rules and regulations on a topic, as well as analysis and enforcement information. To access Compliance360 in CCH IntelliConnect, expand the Browse menu on the left in the following order:

  • US Financial Services
  • Compliance 360
  • Your topic of interest

Example: Fraud-->Rules & Regs

SEC Enforcement Actions

SEC Enforcement Actions related to Financial & Accounting Fraud may be found in CCH IntelliConnect, as well as other accounting fraud literature.

Once in CCH IntelliConnect, use the Browse menu on the left. Expand the menu in the following order:

  • Securities (Federal)
  • SEC Enforcement Actions
  • Financial and Accounting Fraud