Fraud Detection and Prevention

Fraud Detection and Prevention 5 matching products

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AICPA Fraud Resources
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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Financial Reporting Fraud: A Practical Guide to Detection and Internal Control - 2nd edition
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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Common Fraud: A Guide to Thwarting the Top Ten Schemes
Discover how to identify the red flags associated with the most costly and common fraud schemes with this helpful guide.
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$53.00 - $73.75
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Smart Risk Management: A Guide to Identifying and Calibrating Business Risks
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
$61.00 - $76.25
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Financial Reporting Fraud: A Practical Guide to Detection and Internal Control - 2nd edition
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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White Collar Crime: Core Concepts for Consultants and Expert Witnesses
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.
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$71.00 - $98.75
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A CPA's Guide to Family Law Services, 2nd Edition
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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