Fraud Prevention, Detection & Response

Fraud Prevention, Detection & Response 37 matching products

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The AICPA's CFF credential is the most rigorous and prestigious of the financial forensics certifications. This CPE course provides an in-depth, comprehensive review of the financial forensics body of knowledge to help prepare for the exam.
CPE Self-Study | On-Demand
CPE
$479.00 - $599.00
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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
$0.00
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Nov 6, 2016 - Nov 8, 2016 - 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.
Web Events | Online Conference
$275.00 - $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
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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
$99.00
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This course describes some of the issues that allow financial statement fraud to occur, including a lack of adequate internal controls over the accounting processes, management overrides of internal controls, and pressure to achieve specific financial results.
CPE Self-Study | On-Demand
CPE
$49.00 - $59.00
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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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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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In this CPE course, learn how to establish a cost-effective system of controls to reduce your organization's exposure to fraud and human error while maximizing profits.
CPE Self-Study | On-Demand, Text
CPE
$129.00 - $219.00
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Corporate culture is the foundation on which the governance framework rests and if the culture is weak the likelihood of financial reporting fraud increases. This CPE course communicates the importance of corporate culture and how it impacts governance, risk, and compliance.
CPE Self-Study | On-Demand
CPE
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This course provides an overview of evidence identification and collection during legal matters and independent investigations. It includes the various duties a forensic accountant can be asked to provide for a client.
CPE Self-Study | On-Demand
CPE
$49.00 - $59.00
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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
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