Fraud Prevention, Detection & Response

Fraud Prevention, Detection & Response 31 matching products

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Friday, October 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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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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Tuesday, October 14 - 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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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 – 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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Friday, October 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 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 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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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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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 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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Monday, October 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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