Fraud Detection and Prevention

Fraud Detection and Prevention 25 matching products

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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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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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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
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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 | Text
CPE
$135.00 - $168.75
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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. Identify the risks of errors and fraud in the accounting system, the key controls and weaknesses of compensating controls.
CPE Self-Study | DVD w/ Manual, On-Demand, Text
CPE
$155.00 - $256.25
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Dec 8, 2014 - Dec 10, 2014 - Washington, DC - Obtain the latest SEC and PCAOB information directly from the regulators.
Conferences | Conference
$1525.00 - $1825.00
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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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October 23-24, 2014 - Washington, DC - AICPA Women's Global Leadership Summit Virtual Conference- October 23-24, 2014 - Washington DC - Live broadcast of the entire main conference is available this year from the AICPA Women’s Global Leadership Summit. This conference will provide sessions on leadership, boardroom diversity and best practices to enhance the skills and potential of female leaders.
Web Events | Audio Webcast
$620.00 - $1295.00
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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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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's Accountant's Business Manual has proven to be a dependable complete "quick answer book" for a wide array of business, legal, tax and financial questions.
Publications | Loose-leaf
$170.00 - $212.50
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This registration for the CFF Exam offered during July 1 – July 31, 2014 and November 14 – December 19, 2014.
Sectional Memberships | Membership
$100.00 - $500.00
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