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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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AICPA CFF Exam Review Course

Provides an in-depth, comprehensive review of the financial forensics body of knowledge to help prepare for the exam.

Course – Online CFF credential preparation

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

AICPA Forensic & Valuation Services Conference

November 9-11, 2020 - Forensic accounting and valuation come together for one of the most interactive, cross-disciplined learning events of the year. It's a...

Conference – Live Valuation analysis 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

Do you really know who you are paying?

This article shares seven steps small- and medium-size companies can take to identify fraud in the procurement process and prevent it.

Article Risk response & reporting Foundational

Strategies for combating payroll fraud

This article shares tips on how to prevent and detect payroll fraud.

Article Risk identification & assessment Intermediate

Ponzi Schemes: A Primer

This video discusses Ponzi schemes, including red flags.

Video Fraud Foundational