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Fraud

About this topic

Forensic accounting and business valuation services continue to be a growing area for practitioners looking to specialize and expand their firm offerings. The learning resources are designed to help you understand the knowledge and skills necessary to support the needs of your clients in these areas.

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Fraud: Recent Findings, Red Flags and Corruption Schemes

Review the fraud red flags for non-traditional schemes, including corruption, Ponzi, and Asset Flip schemes. Learn how to detect fraud and what controls can be...

Webcast Fraud Intermediate

Fraud and Cash Receipts: Common Frauds and Internal Controls

Identify common frauds in the revenue and cash receipts processes and develop a tailored system to meet the needs of your organization.

Webcast Internal control Foundational

Internal Control and COSO Essentials for Financial Managers, Accountants and Auditors

Review COSO guidance on the components and principles of internal control and then learn about the basic tools used to document processes and controls.

Webcast Internal control Foundational

Preventing, Detecting, and Investigating Identity Theft

Learn about the different types of identity theft, so you can protect yourself and your clients. We will cover identity theft statistics, tools used in investigations...

Webcast Information security & privacy Intermediate

The Most Common Financial Statement and Asset Fraud Schemes: How to Detect and Prevent Them

Learn how the most common types of financial statement and misappropriation of asset fraud schemes are detected and the cost-effective internal controls which can be...

Webcast Prevention & detection Intermediate

Forensic Accounting: Uncovering Schemes and Scams

This webcast prepares you to meet the increasing demand for accountants to develop effective forensic accounting procedures to detect and prevent misappropriation of...

Webcast Prevention & detection Intermediate

Fraud Provisions and Engagements - Part 1 and Part 2

Through narration by an industry subject matter expert and practical scenario exercises, this two module CPE course describes anti-fraud controls and how companies...

Course – Online Prevention & detection Intermediate

Financial Statement Fraud, Corruption, and Asset Misappropriation – Part 1 and Part 2

Through narration by an industry subject matter expert and practical scenario exercises, this two-module CPE course identifies the steps of a financial statement fraud...

Course – Online Financial statement misrepresentation Intermediate

Specialized Forensic Accounting Certificate

Each forensic accounting engagement is unique with its facts and objectives. Forensic accountants need to use appropriate specialized forensic knowledge, tools and...

Course – Online Bankruptcy, insolvency & reorganization Intermediate

SEC Investigations: Are There Benefits to Cooperation and Self-Reporting?

Gain insight into when to self-report fraud or suspected fraud to the SEC. In this CPE course, panelists explore what questions boards and company management should be...

Course – Online SEC regulatory compliance & reporting Foundational

Fraud and Cash Receipts: Common Frauds and Internal Controls

Learn the common types of fraud in the revenue and cash receipts processes and the internal controls that can mitigate various risks.

Course – Online,   Course – Textbook Internal control Foundational

Fraud Update: Detecting and Preventing the Top Ten Fraud Schemes

Understand how major frauds are perpetrated and the cost-effective controls that can prevent or detect deceptive acts.

Course – Textbook,   Course – Online Prevention & detection Foundational