Fraud Prevention, Detection & Response

Fraud Prevention, Detection & Response 29 matching products

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This publication is an essential resource covering a comprehensive range of forensic accounting topics. Through illustrative examples, cases and explanations, this book makes abstract concepts come to life to help you understand and navigate successfully in this complex area.
Publications | eBook, Paperback
$89.00 - $122.50
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Get a personalized CPA.com email account in your own name: YourName@CPA.com ? exclusively for CPAs and accounting professionals. Enhance your professional image and gain a distinct competitive advantage by reinforcing your professional designation.
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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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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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As the instances of identity theft continue, people are looking for ways to detect identity theft, protect themselves from becoming a victim, and investigating instances of theft when they strike. Don?t allow you or your client to become the next victim.
CPE Self-Study | On-Demand, Text
CPE
$85.00 - $106.25
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Thursday, May 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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This unique comprehensive handbook gives you details, tools, and guidance on many areas of fraud prevention and detection.
Publications | Loose-leaf
$180.00 - $225.00
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Monday, May 18 - The AICPA CFF Exam Review Course is the only comprehensive review program backed by the resources and collective expertise of forensic accounting professionals associated with the AICPA.
Web Events | Video Webcast
$895.00 - $1195.00
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Friday, May 15 - 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 publication is an essential resource covering a comprehensive range of forensic accounting topics. Through illustrative examples, cases and explanations, this book makes abstract concepts come to life to help you understand and navigate successfully in this complex area.
Publications | eBook, Paperback
$89.00 - $122.50
See Details
Compare
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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Get a personalized CPA.com email account in your own name: YourName@CPA.com ? exclusively for CPAs and accounting professionals. Enhance your professional image and gain a distinct competitive advantage by reinforcing your professional designation.
Sectional Memberships | Membership
See Details
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