Fraud Detection and Prevention

Fraud Detection and Prevention 31 matching products

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AICPA Fraud Resources
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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A Practitioner's Guide to IT General Controls: Reducing Audit Risk by Effectively Assessing Internal Controls in Computerized Environments
Wednesday, May 22 - This session will explore core internal control concepts with a focus on the impact of IT controls on reducing audit risks to acceptable levels.
Web Events | Audio Webcast
$109.00 - $136.00
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The CPA's Handbook of Fraud and Commercial Crime Prevention
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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CPA.com Email Services for CPA Professionals
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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AICPA Conference on Current SEC and PCAOB Developments
December 9-11, 2013 – Washington, DC – Obtain the latest SEC and PCAOB information directly from the regulators.
Conferences | Conference
$1525.00 - $1825.00
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AICPA Privacy Principles Scoreboard
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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CPExpress
CPExpress is a comprehensive, easy-to-use online learning resource, and a great way to earn CPE. Need to brush up on a particular subject? Looking for a brief overview? CPExpress has hundreds of hours of CPE in 1 – 2 credit courses.
CPE Self-Study | On-Demand, Online Subscription
CPE
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Guide to Fraud in Governmental and Not-for-Profit Environments, Revised Edition
Expand your firm’s advisory portfolio to include fraud engagements for Government and Not-for-Profit organizations. This revised edition helps to identify unique situations that exist in Government and Not-for-Profit groups, explains the functionality of SAS No. 99, and shows you how and when to apply specific professional standards when you perform a fraud engagement for these types of entities.
Publications | Paperback
$59.00 - $73.75
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Common Fraud: A Guide to Thwarting the Top Ten Schemes
Discover how to identify the red flags associated with the most costly and common fraud schemes with this helpful guide.
Publications | eBook, Paperback
$53.00 - $73.75
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The Fraud Trial
Go through the phases of an actual fraud trial to learn methods of discovery and rules of evidence.
CPE Self-Study | DVD/Manual
CPE
$170.05 - $179.00
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The Guide to Investigating Business Fraud
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 - $98.75
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Forensic Accounting: Fraudulent Reporting - Explore Forensic Techniques to Recognize Fraud
Learn investigative techniques to uncover fraudulent scams and schemes and sharpen your forensic skills.
CPE Self-Study | Text
CPE
$165.00 - $206.25
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