Fraud Detection and Prevention

Fraud Detection and Prevention 11 matching products

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Internal Control Essentials for Financial Managers, Accountants and Auditors
Now is the time to get up to speed on the COSO framework and the proven techniques available to design and document internal controls.
CPE Self-Study | Text
CPE
$149.00 - $186.25
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Identifying Fraudulent Financial Transactions
Learn to identify the red flags of fraud in financial information and analyze a variety of fraud schemes.
CPE Self-Study | Text
CPE
$159.00 - $198.75
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Fraud in the Governmental and Not-For-Profit Environments: What a Steal!
This course will discuss the auditor's responsibility to detect fraud and typical types of fraud noted in these sectors of the economy.
CPE Self-Study | Text
CPE
$159.00 - $198.75
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Internal Control Essentials for Financial Managers, Accountants and Auditors
Now is the time to get up to speed on the COSO framework and the proven techniques available to design and document internal controls.
CPE Self-Study | Text
CPE
$149.00 - $186.25
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Advanced Forensic Techniques for Accountants
This course builds on the knowledge gained in the AICPA course Forensic Accounting: Fraudulent Reporting and Concealed Assets and focuses on the techniques used by accountants to conduct forensic accounting engagements.
CPE Self-Study | Text
CPE
$159.00 - $198.75
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Forensic Accounting: Fraudulent Reporting and Concealed Assets
Find guidance for using common forensic techniques to recognize schemes and scams.
CPE Self-Study | Text
CPE
$149.00 - $186.25
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Identifying Fraudulent Financial Transactions
Learn to identify the red flags of fraud in financial information and analyze a variety of fraud schemes.
CPE Self-Study | Text
CPE
$159.00 - $198.75
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Detecting Misappropriation Schemes
Learn to identify critical signs of misappropriation of assets and analyze fraud schemes.
CPE Self-Study | Text
CPE
$159.00 - $198.75
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The Fraud Trial
Go through the phases of an actual fraud trial to learn methods of discovery and rules of evidence.
CPE Self-Study | DVD/Manual
CPE
$170.05 - $179.00
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CPExpress
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 | Online Subscription
CPE
$0.00 - $435.00
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Arresting Financial Fraud: The Inside Story From The FBI CD-ROM
An update on new and revised ethical requirements that have been adopted or were being proposed or considered during the past year.
CPE Self-Study | CD-ROM
CPE
$89.00 - $111.25
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Fraud and the CPA
Whether you are a preparer of financial statements, an auditor, or just want to help your company or your clients, this new course from the AICPA and the Association of Certified Fraud Examiners will help you be more effective in preventing and detecting such devastating frauds.
CPE Self-Study | CD-ROM
CPE
$139.00 - $173.75
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