Fraud Prevention, Detection & Response

Fraud Prevention, Detection & Response 29 matching products

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Friday, November 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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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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From the experts at Ernst & Young and the AICPA, this book walks you through a fraud case from beginning to end. It explains the Ernst & Young framework for approaching a fraud investigation, and it provides you with the background information, tools, and tips you will need to become an expert yourself.
Publications | Paperback
$79.00 - $98.75
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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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Recognizing fraudulent or deceptive practices is not always easy, but this course will sharpen your forensic skills with techniques to uncover fraudulence in all of its guises.
CPE Self-Study | On-Demand, Text
CPE
$85.00 - $181.25
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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 8, 2014 - Dec 10, 2014 – San Francisco, CA – The SEC & PCAOB Conference covers the latest information obtained from the regulators.
Conferences | Conference
$1525.00 - $1825.00
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A CPA's Guide to Family Law Services Practice Aid was designed as a resource to help practitioners provide services to clients and attorneys in the area of family law. Fully updated as of April 2013.
Publications | eBook, Online Subscription
$56.00 - $70.00
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This CPE course discusses frauds commonly perpetrated in government and not-for-profit organizations and the prevention and detection procedures effective in responding to fraud risks. You’ll also learn how auditors might address their responsibilities.
CPE Self-Study | Text
CPE
$155.00 - $193.75
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Get a personalized CPA.com email account in your own name: YourName@CPA.com – exclusively for CPAs and accounting professionals. Enhance your professional image and gain a distinct competitive advantage by reinforcing your professional designation.
Sectional Memberships | Membership
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Monday, November 24 - 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.
Web Events | Video Webcast
$249.00 - $345.00
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This publication is an essential resource covering a comprehensive range of forensic accounting topics. Through illustrative examples, cases and explanations, this book makes abstract concepts come to life to help you understand and navigate successfully in this complex area.
Publications | Paperback
$98.00 - $122.50
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