Fraud Prevention, Detection & Response

Fraud Prevention, Detection & Response 37 matching products

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In this CPE course, learn how leading organizations have successfully integrated the whistleblower hotline into the corporate culture. You'll get actionable recommendations that all companies can use to retool existing programs.
CPE Self-Study | On-Demand
CPE
$0.00
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This CPE course explores a new Anti-Fraud Collaboration report which covers best practices for fraud deterrence and detection, highlighting the critical importance of collaboration on this issue between and among the key players in the financial reporting supply chain.
CPE Self-Study | On-Demand
CPE
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Nov 6, 2016 - Nov 8, 2016 - This conference features experts in forensic accounting and business valuation, as well as big picture issues and useful real-world techniques. Join us for three days of various insights, how-to guidance, multiple networking opportunities and knowledge applicable to ABV and CFF credential holders.
Web Events | Online Conference
$275.00 - $1365.00
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This course describes some of the issues that allow financial statement fraud to occur, including a lack of adequate internal controls over the accounting processes, management overrides of internal controls, and pressure to achieve specific financial results.
CPE Self-Study | On-Demand
CPE
$49.00 - $65.00
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This CPE course teaches you the common frauds in the revenue and cash receipts processes and will help you to develop an analysis process to ensure efficient and effective risk management.
CPE Self-Study | On-Demand
CPE
$69.00 - $89.00
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In this CPE course, learn how to establish a cost-effective system of controls to reduce your organization's exposure to fraud and human error while maximizing profits.
CPE Self-Study | On-Demand, Text
CPE
$129.00 - $219.00
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This CPE course discusses frauds commonly perpetrated in government and not-for-profit organizations, the auditor's responsibility with respect to fraud, and the prevention and detection procedures effective in combating fraud risk.
CPE Self-Study | On-Demand, Text
CPE
$75.00 - $169.00
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This CPE course offers techniques to sharpen your forensic skills, helping you to detect fraudulent activities in their many guises.
CPE Self-Study | On-Demand
CPE
$79.00 - $99.00
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This course provides an overview of evidence identification and collection during legal matters and independent investigations. It includes the various duties a forensic accountant can be asked to provide for a client.
CPE Self-Study | On-Demand
CPE
$49.00 - $59.00
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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 of the financial forensics body of knowledge to help prepare for the exam.
CPE Self-Study | On-Demand
CPE
$479.00 - $599.00
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This CPE course describes major frauds that impact small and large businesses and nonprofit entities, and discusses types of cost-effective controls that can be implemented to protect against these acts.
CPE Self-Study | On-Demand, Text
CPE
$129.00 - $219.00
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In this CPE course, learn how successful organizations leverage their resources to reinforce an ethical culture, assess the effectiveness of their initiatives, and implement changes in their efforts to deter financial fraud. You?ll also get actionable recommendations for steps you can take in your company.
CPE Self-Study | On-Demand
CPE
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