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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

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

Red Flags of Fraud

This video presents an introduction to key defects within a company that may signal fraud.

Video Prevention & detection Foundational

Forensic Accounting: Fraudulent Reporting and Concealed Assets

This CPE course offers techniques to sharpen your forensic skills, helping you to detect fraudulent activities in their many guises.

Course – Online Reporting & remediation Intermediate

What is Forensic Accounting?

Forensic accounting is predicated on the fact that the work may be presented before a judge, jury or other trier of fact in a public forum. Learn more on this short...

Video Fraud Foundational

Pay attention to nonfinancial measures when performing audits

This article discusses why nonfinancial data can be just as important as dollars and cents when detecting fraud.

Article Audit Intermediate

AICPA CFF Exam Review Course

The AICPA's CFF credential is the most rigorous and prestigious of the financial forensics certifications. This CPE course provides an in-depth, comprehensive review...

Course – Online CFF credential preparation

Monitoring fraud risks in the supply chain

This article explains how companies can probe one of the top risks—third-party expense categories—and avoid overpaying,

Article Fraud Intermediate

Fraud Risk Management

This CPE course provides you with the technical knowledge required for the CGMA exam related to strategic management accounting. It examines fraud policy and fraud...

Course – Online Risk identification & assessment Intermediate