Fraud Prevention, Detection & Response

Fraud Prevention, Detection & Response 29 matching products

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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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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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Risk taking is fundamental to your organisation’s ability to create value. As critical players on an organisation’s risk management team, management accountants need the knowledge and tools this book provides.
Publications | eBook, Paperback
$36.00 - $49.95
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Thursday, November 13 - 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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Monday, November 17 - 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.
Web Events | Audio Webcast
$149.00 - $199.00
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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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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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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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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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Dec 8, 2014 - Dec 10, 2014 – New York, NY – The SEC & PCAOB Conference covers the latest information obtained from the regulators.
Conferences | Conference
$1525.00 - $1825.00
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As the instances of identity theft continue, people are looking for ways to detect identity theft, protect themselves from becoming a victim, and investigating instances of theft when they strike. Don’t allow you or your client to become the next victim.
CPE Self-Study | On-Demand, Text
CPE
$85.00 - $106.25
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