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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 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

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

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

Identity Theft: Preventing, Detecting, and Investigating

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

CFF Exam Review Course 2019

November 2-3, 2019 - Las Vegas, NV - This review course prepares candidates to take and pass the CFF Exam, and includes two days of engaging and informative review of...

Conference – Live CFF credential preparation

AICPA Forensic & Valuation Services Conference

Nov. 4-6, 2019 - This conference features experts in forensic accounting and business valuation, as well as big picture issues and useful real-world techniques.

Conference – Live Valuation analysis Intermediate

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

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