Fraud Prevention, Detection & Response

Fraud Prevention, Detection & Response 39 matching products

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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, 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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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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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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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 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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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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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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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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Nov 4, 2016 - Nov 5, 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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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 - $99.00
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Thursday, August 30 - The focus on fraud discovery and deterrence is rising. This webcast enables you to learn investigative techniques to uncover various fraudulent scams and schemes and to sharpen your forensic skills.
Web Events | Audio Webcast
$159.00 - $199.00
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