Fraud Detection and Prevention

Fraud Detection and Prevention 26 matching products

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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.
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Dec 8, 2014 - Dec 10, 2014 - Washington, DC - Obtain the latest SEC and PCAOB information directly from the regulators.
Conferences | Conference
$1525.00 - $1825.00
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Learn investigative techniques to uncover fraudulent scams and schemes and sharpen your forensic skills.
CPE Self-Study | Text
CPE
$165.00 - $206.25
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Discover how to identify the red flags associated with the most costly and common fraud schemes with this helpful guide.
Publications | eBook, Paperback
$53.00 - $73.75
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Dec 8, 2014 - Dec 10, 2014 - Washington, DC - Obtain the latest SEC and PCAOB information directly from the regulators.
Conferences | Conference
$1525.00 - $1825.00
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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, 2014 and November 14 – December 19, 2014.
Sectional Memberships | Membership
$100.00 - $500.00
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Monday, April 21 - 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.
Web Events | Video Webcast
$149.00 - $199.00
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AICPA's Accountant's Business Manual has proven to be a dependable complete "quick answer book" for a wide array of business, legal, tax and financial questions.
Publications | Loose-leaf
$170.00 - $212.50
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This unique comprehensive handbook gives you details, tools, and guidance on many areas of fraud prevention and detection.
Publications | Loose-leaf
$180.00 - $225.00
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This Practice Aid discusses the CPA's responsibilities, opportunities, and assignments in fraud-related matters in the context of litigation services
Publications | Paperback
$56.00 - $70.00
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This guide, written by a CPA for CPAs in both public practice and industry, provides the knowledge necessary to minimize fraud exposure for the CPA, the employer, and the client.
Publications | eBook, Paperback
$62.00 - $86.25
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