Fraud Prevention, Detection & Response

Fraud Prevention, Detection & Response 28 matching products

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Monday, February 2- 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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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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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, February 23 - 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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Dec 9, 2015 - Dec 11, 2015 - Washington, DC - Obtain the latest SEC and PCAOB information directly from the regulators.
Conferences | Conference
$1525.00 - $1825.00
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Many costly, fraudulent schemes have occurred repeatedly throughout the past several decades. In this CPE course, learn how these frauds are perpetrated and the types of cost-effective controls that can be implemented to identify and prevent these deceptive acts.
CPE Self-Study | Text
CPE
$155.00 - $193.75
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This CPE course will provide you with the tools to work with the current guidance and new principles of revenue recognition and, through practical examples, will assist you in avoiding revenue recognition traps.
CPE Self-Study | On-Demand, Text
CPE
$135.00 - $168.75
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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 | On-Demand, Text
CPE
$75.00 - $193.75
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Tuesday, February 10 - 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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From the experts at Ernst & Young and the AICPA, this book walks you through a fraud case from beginning to end. It explains the Ernst & Young framework for approaching a fraud investigation, and it provides you with the background information, tools, and tips you will need to become an expert yourself.
Publications | Paperback
$79.00 - $98.75
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This registration for the CFF Exam offered during July 1 – July 31, 2015
Sectional Memberships | Membership
$100.00 - $500.00
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