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.

  • AICPA Expert Witness Skills Workshop
    Sep 15, 2016 - Sep 17, 2016
    Denver, CO
    Recommended CPE Credit: TBD

    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, 2016
    Nashville, TN
    Recommended CPE Credit:TBD

    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.
  • AICPA/AAML Conference on Divorce
    May 19, 2016 - May 20, 2016 
    New Orleans, LA 
    Recommended CPE Credit: 17
    This conference provides innovative ideas and timely solutions to help you succeed in a myriad of circumstances:  to settle cases, value businesses, split marital assets, identify fraud, utilize electronic discovery and evidence, locate foreign assets and develop strategies to handle high-profile and unique cases.

  • 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.

  • Fraud: Recent Findings, Red Flags and Corruption Schemes
    Various Dates
    Recommended CPE Credit: 4

    In this webcast, you will learn the fraud red flags for non-traditional schemes like corruption, Ponzi and asset flip schemes.
  • The Most Common Financial Statement and Asset Fraud Schemes: How to Detect and Prevent Them
    Various Dates
    Recommended CPE Credit: 4

    This course provides descriptions of how the most-common types of financial statement and misappropriation of asset fraud schemes are detected. Cost-effective internal controls that can be implemented to prevent these schemes are provided.
  • Preventing and Detecting Identity Theft
    Various Dates
    Recommended CPE Credit: 8

    No one is immune to this rising tide of criminal misconduct, and as your clients seek your advice, you will be required to perform due diligence in protecting their IDs.
  • Forensic Accounting: Uncovering Schemes and Scams
    Various Dates
    Recommended CPE Credit: 4

    This course explains the differences between the role of the forensic accountant and the traditional accountant and how to utilize forensic techniques to ferret out fraudulent activity.
  • 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.