AICPA Fraud Resources AICPA Fraud Resources
The AICPA offers a variety of resources and training to assist CPAs in both public accounting and industry to help them improve their skills in the practice of fraud prevention, detection, and investigation.


CPE SELF-STUDY
PUBLICATIONS
Financial Reporting Fraud: A Practical Guide to Detection and Internal Control - 2nd edition Financial Reporting Fraud: A Practical Guide to Detection and Internal Control - 2nd edition
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The Guide to Investigating Business Fraud The Guide to Investigating Business Fraud
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Forensic Accounting for Divorce Engagements: A Practical Guide, Third Edition Forensic Accounting for Divorce Engagements: A Practical Guide, Third Edition
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UPCOMING CONFERENCES
  • AICPA Expert Witness Skills Workshop
    Oct 1, 2015 - Oct 3, 2015
    Chicago, IL
    Recommended CPE Credit: 28

    Develop and enhance the skills necessary to be an effective expert witness, and learn how to confidently and effectively communicate with the jury or trier of fact through practice and critique by industry experts, attorneys, and experienced judges.
  • AICPA Forensic & Valuation Services Conference
    Nov 8, 2015 - Nov 10, 2015
    Las Vegas, NV
    Recommended CPE Credit:22 (main)

    Attendees learn how to apply complex analytical techniques, scrutinize online consumer transactions, explore public databases, conduct advanced interviews, face video depositions and analyze written statements.

MEMBERSHIP & CREDENTIALS
  • AICPA Forensic and Valuation Services Membership Section
    This AICPA voluntary membership section is for CPAs who provide advice, technical assistance and consulting services to businesses, non-profits and government organizations. Take advantage of invaluable networking opportunities with CPAs from around the country who are providing consulting services, and share ideas and experiences that can enhance your practice potential.
  • Certified in Financial Forensics (CFF) Credential
    Established the Certified in Financial Forensics (CFF) credential for CPAs who specialize in forensic accounting. The CFF credential is granted exclusively to CPAs who demonstrate considerable expertise in forensic accounting through their knowledge, skills, and experience.







UPCOMING WEB EVENTS
UPCOMING WEB EVENTS (cont.)
  • Fraud in Revenue and Cash Receipts Cycles
    Offered monthly
    1:00 PM - 4:30 PM ET
    Recommended CPE Credit: 4

    This course teaches you the common frauds in the revenue and cash receipts processes. You will become aware of internal controls that can mitigate various risks, and you will be able to develop an analysis process to ensure efficient and effective risk management.
  • Purchasing, Inventory, and Cash Disbursements: Common Frauds and Internal Controls
    Offered Monthly
    1:00 PM - 4:30 PM ET
    Recommended CPE Credit: 4

    This course teaches you the common frauds in the revenue and cash receipts processes. You will become aware of internal controls that can mitigate various risks, and you will be able to develop an analysis process to ensure efficient and effective risk management.
  • Internal Control Essentials for Financial Managers, Accountants, & Auditors
    Offered Monthly
    9:00 AM - 5:00 PM ET
    Recommended CPE Credit: 8

    This course gives you a solid understanding of systems and control documentation. After an overview of the latest COSO guidance on the components and principles of effective internal control, you are introduced to basic tools used to document an effective accounting process.