Fraud Prevention, Detection & Response

Fraud Prevention, Detection & Response 45 matching products

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Nov 6, 2016 - Nov 8, 2016 - Nashville, TN - This conference features experts in forensic accounting and business valuation, as well as big picture issues and useful real-world techniques. Join us for three days of various insights, how-to guidance, multiple networking opportunities and knowledge applicable to ABV® and CFF® credential holders.
Conferences | Conference
$1065.00 - $1365.00
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In this CPE course, experts discuss lessons learned from recent SEC enforcement proceedings, and provide concrete, action oriented steps that governance professionals can take to deter fraud.
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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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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Monday, March 7 - No one is immune to this rising tide of criminal misconduct, and as your clients seek your advice, you will be required to perform due diligence in protecting their IDs.
Web Events | Video Webcast
$249.00 - $345.00
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This registration is for the CFF Exam.
Section Memberships | Membership
$100.00 - $500.00
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This course provides an explanation of the professional standards that govern investigative interviews and the methodical approaches and investigative techniques a forensic accountant should take to effectively perform these interviews.
CPE Self-Study | On-Demand
CPE
$49.00 - $65.00
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Friday, February 12 - 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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