Fraud Prevention, Detection & Response

Fraud Prevention, Detection & Response 29 matching products

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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.
Sectional Memberships | Membership
$205.00
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CPExpress is a comprehensive, easy-to-use online learning resource, and a great way to earn CPE. Need to brush up on a particular subject? Looking for a brief overview? CPExpress has hundreds of hours of CPE in 1 2 credit courses.
CPE Self-Study | On-Demand, Online Subscription
CPE
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In a perfect world, fraud investigations follow a methodical process, but we live in the real world where investigations rarely follow a prescribed path and investigators need to be equipped to follow flexible or alternate approaches. For small to mid-sized organizations faced with business fraud and limited resources, this book offers guidance for conducting effective and accurate investigations.
Publications | eBook, Paperback
$71.00 - $98.75
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This registration for the CFF Exam offered during July 1 – July 31, 2015
Sectional Memberships | Membership
$100.00 - $500.00
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AICPA This comprehensive online CPE program provides participants with a solid understanding of financial forensics. Covering AICPA's entire Body of Knowledge on this topic, this program will help you become familiar with the forensic accountants' professional responsibility and provide a fundamental knowledge of: the legal system, gathering information, discovery, reporting, providing expert testimony and more.
CPE Self-Study | On-Demand
CPE
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This CPE course will provide you with the tools to work with the current guidance and new principles of revenue recognition and, through practical examples, will assist you in avoiding revenue recognition traps.
CPE Self-Study | On-Demand, Text
CPE
$135.00 - $168.75
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Thursday, April 16 - In this webcast, you will learn the fraud red flags for non-traditional schemes like corruption, Ponzi and asset flip schemes.
Web Events | Video Webcast
$149.00 - $199.00
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Many costly, fraudulent schemes have occurred repeatedly throughout the past several decades. In this CPE course, learn how these frauds are perpetrated and the types of cost-effective controls that can be implemented to identify and prevent these deceptive acts.
CPE Self-Study | On-Demand, Text
CPE
$155.00 - $193.75
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Wednesday, April 29 - 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.
Web Events | Video Webcast
$149.00 - $199.00
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This new tool facilitates the application of best practices in implementing, managing or assessing an effective privacy risk and compliance program. The Scoreboard is powered by the trusted guidance contained within the 10 principles and 73 criteria of the Generally Accepted Privacy Principles (GAPP) framework developed by AICPA and CICA. Using the Scoreboard, practitioners can easily assess privacy risk and maturity against GAPP to create reports for privacy assessments
Publications | On-Demand
$200.00 - $875.00
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CPExpress is a comprehensive, easy-to-use online learning resource, and a great way to earn CPE. Need to brush up on a particular subject? Looking for a brief overview? CPExpress has hundreds of hours of CPE in 1 – 2 credit courses.
CPE Self-Study | On-Demand, Online Subscription
CPE
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Dec 9, 2015 - Dec 11, 2015 - Washington, DC - Obtain the latest SEC and PCAOB information directly from the regulators.
Conferences | Conference
$1525.00 - $1825.00
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