Fraud Prevention, Detection & Response

Fraud Prevention, Detection & Response 45 matching products

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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.
Section Memberships | Membership
$215.00
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This CPE course explores a new Anti-Fraud Collaboration report which covers best practices for fraud deterrence and detection, highlighting the critical importance of collaboration on this issue between and among the key players in the financial reporting supply chain.
CPE Self-Study | On-Demand
CPE
$0.00
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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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November 6, 2016 - November 7, 2016 - Nashville, TN - This review course prepares candidates to take and pass the CFF Exam, and includes two days of engaging and informative review of all topics outlined in the CFF Exam?s Content Specification Outline (CSO).
Conferences | Conference
$895.00 - $1195.00
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This unique comprehensive handbook gives you details, tools, and guidance on many areas of fraud prevention and detection.
Publications | Publication
$180.00 - $225.00
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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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In this CPE course, learn how successful organizations leverage their resources to reinforce an ethical culture, assess the effectiveness of their initiatives, and implement changes in their efforts to deter financial fraud. You?ll also get actionable recommendations for steps you can take in your company.
CPE Self-Study | On-Demand
CPE
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This CPE course dives into the unique investigative and communications skills and analytical practices required of forensic accountants by teaching you how to provide expert witness testimony.
CPE Self-Study | On-Demand, Text
CPE
$59.00 - $139.00
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This course explores some of the specific approaches a forensic accountant should take in a fraud investigation. The seven investigative techniques, the fraud triangle, and investigative pitfalls are discussed.
CPE Self-Study | On-Demand
CPE
$49.00 - $65.00
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Don't let your company become a victim of fraud. In this course, learn how to assess risks and become proactive.
CPE Self-Study | On-Demand
CPE
$39.00 - $49.00
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This registration is for the CFF Exam.
Section Memberships | Membership
$100.00 - $500.00
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In this CPE course, learn how leading organizations have successfully integrated the whistleblower hotline into the corporate culture. You'll get actionable recommendations that all companies can use to retool existing programs.
CPE Self-Study | On-Demand
CPE
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