Description:

This course introduces concepts for: ethical awareness, assessment, decision-making, and action.

Description:

This course introduces decision modeling as a technique for framing advanced analytic projects.

Description:

This course introduces decision modeling as a technique for framing advanced analytic projects.

Description:

This course introduces decision modeling as a technique for framing advanced analytic projects.

Description:

This course introduces decision modeling as a technique for framing advanced analytic projects.

Description:

Description:

The contractual arrangements between franchisors and franchisees present unique issues for the accountant. Franchise Accounting clarifies how to account for such matters as franchise fees, cooperative ...

Description:

Explore the dynamic landscape of fraud investigation and forensic accounting in our exclusive webinar, "Fraud & Forensic Accounting: 2024 A Year-End Review." This online course offers a comprehensive ...

Description:

In this course, you will learn how to combat the costly health care fraud epidemic. You will examine common fraud schemes against government programs, legal initiatives associated with health care fra ...

Description:

Cases of fraud are deeply hidden within the mass of accounting data in a business. Usually, only a great deal of effort will bring them to light. In the Fraud Analytics course, we cover how to find fr ...

Description:

This course delves further into the expectations of COSO Principle Eight.

Description:

Description:

This course looks at the aftermath of Enron including changes that have been made to accounting, auditing and SEC rules as a direct result of those issues identified as existing in Enron. This course ...

Description:

Description:

In forensic accounting, interviewing is used to obtain important information from witnesses and suspects. An important aspect is the ability of investigators to obtain accurate and reliable informatio ...

Description:

Regardless of the size of your organization, the possibility of theft and misappropriation of assets is a very real threat. For a not-for-profit organization (“NPO”), the stakes are even higher as the ...

Description:

This course aims to link approaches to fraud detection, prevention and reporting with the evaluation of internal control (COSO) using case studies and real-life examples. The recent ACFE Report on Fra ...

Description:

Description:

OAF201

Description:

OAF201

Description:

OAF201

Description:

OAF201

Description:

OAF201

Description:

Description:

This course was updated on 5/24/2018. Microsoft Excel provides some easy to use tools that can greatly enhance and expedite the fraud audit process. With all detective work, you want to be able to sif ...

Description:

Microsoft Excel provides some easy to use tools that can greatly enhance and expedite the fraud audit process. With all detective work, you want to be able to sift through a large volume of data and u ...

Description:

Microsoft Excel provides some easy to use tools that can greatly enhance and expedite the fraud audit process. With all detective work, you want to be able to sift through a large volume of data and u ...

Description:

Microsoft Excel provides some easy to use tools that can greatly enhance and expedite the fraud audit process. With all that detective work, you want to be able to sift through a large volume of data ...

Description:

Fraud auditors are detectives, sifting through large volumes of data for anything questionable. It is essential to utilize tools that enable immediate investigations. Microsoft Excel provides some eas ...

Description:

At the end of this course, students will be able to: -Identify the three types of fraud. -Identify the SAS that provides guidance to auditors in assessing the risk of fraud -Recognize the three elemen ...

Description:

In this course we are going to tackle a topic that doesn’t factor into many senior financial leader’s agendas all that often or until something happens, that is, fraud in the workplace. Occupational f ...

Description:

Program Level: Introductory; Prerequisites: No prerequisites. . This workshop raises the awareness of fraud risks that arise from the normal operations of a bank and practical work in the classroom la ...

Description:

Fraud Case Studies-A Guided Discussion” which is a  case-based course that covers: }  Expectations of Auditors }  Fraud Triangle }  Fraud Breadcrumbs }  Case Studies

Description:

This course is the introductory session to a series of fraud courses from Vic Hartman an FBI Special Agent of 25 years and fraud expert. The course explains why people commit fraud and why this inform ...

Description:

In this webinar, you’ll learn how to identify, prevent, and detect fraud in nonprofits. Upon completion of this course, you will be able to: Explain why nonprofits are so susceptible to fraud Describe ...

Description:

OAF315

Description:

OAF315

Description:

OAF315

Description:

OAF315

Description:

OAF315

Description:

At any given moment, people in all parts of the world are conceiving new illegal ways to make money or gain economic advantage from organizations and individual victims. All major institutions like ba ...

Description:

Description:

Description:

Michael Morgan presents an informative and intriguing course on detecting and preventing fraud. The first part of the course provides an overview of fraud, profiles perpetrators of fraud, and sheds li ...

Description:

This accredited course imparts the basics of fraud and document examination by utilizing a subset of the same training used by DMVs, Law Enforcement, federal agencies, and companies across the US, Can ...

Description:

This accredited course is a continuation of the prerequisite course Fraud Detection and Remediation (FDR) for CPE Credits: PART I Minimize your risk of production loss due to fraud by utilizing the sa ...

Description:

Description:

A series of corporate scandals where employees, investors, and other stakeholders suffered tremendous losses have made the world aware of the severity of financial statement fraud. Their motives were ...

Description:

Two tools for fraud detection are discussed in this course; Benford’s Law and the Beneish M Score.  Benford’s Law predicts the probability of the distribution of first digits in a set of accounting nu ...

Description:

Two tools for fraud detection are discussed in this course; Benford’s Law and the Beneish M Score.  Benford’s Law predicts the probability of the distribution of first digits in a set of accounting nu ...