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Are you ready to delve into the complex world of securities fraud investigations? Securities fraud cases pose unique challenges to fraud investigators. For example, determining if you have a sophistic ...

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Suppose you are working in the accounting or auditing field and provide services to businesses that offer services rather than products. In that case, you may eventually find yourself needing to condu ...

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Fraud can happen to any business, big or small. As an accounting professional, you may find yourself needing to conduct a fraud investigation at some point in your career. But where do you start? How ...

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This course addresses various issues related to fraud. Topics include a review of the results of the fraud Report to the Nation, types of fraud, the auditor’s role in addressing fraud, and the account ...

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Download price: $49. Print price: $59. (18% off for orders of three or more courses.) This course was updated on 2/20/2015. The course addresses various issues related to fraud. In particular, account ...

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With fraud costing entities an estimated 5 percent of their annual revenues, organizations lacking proactive fraud prevention measures are at risk. This one-day, instructor-led course will show you wh ...

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Every day companies entrust their employees with cash, checks, inventory, trade secrets and other assets. While the majority of employees are honest, under the right circumstances, even the most loyal ...

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Discover what you can do to protect your company from fraud. Learn about management’s responsibilities for preventing fraud and effective internal controls to aid in this effort. This course will take ...

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Business fraud is a significant, and growing problem. Hardly a day goes by without news reports of organizations being hacked or having their data hijacked. Phishing scams and ID theft are also seriou ...

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In the dynamic world of finance, the specter of financial fraud continues to be an ongoing and widespread concern for banks and institutions of all sizes. Bank fraud isn't limited to traditional notio ...

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In the dynamic world of finance, the specter of financial fraud continues to be an ongoing and widespread concern for banks and institutions of all sizes. Bank fraud isn't limited to traditional notio ...

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In Fraud Prevention, Detection, and Audit, Marshall Romney provides a comprehensive look at every aspect of fraud. You'll learn how to prevent fraud by understanding how to design procedures that make ...

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Fraud in the oil and gas industry poses significant risks due to the sector's complex operations, large-scale transactions, and global presence. Addressing oil and gas industry fraud requires robust i ...

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Fraud in the oil and gas industry poses significant risks due to the sector's complex operations, large-scale transactions, and global presence. Addressing oil and gas industry fraud requires robust i ...

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The fraud investigation involves a unique set of interview related dynamics. Central to the success of the fraud investigation is the level of specific interviewing knowledge, skill and ability compet ...

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The Association of Certified Fraud Examiners says that there is fraud lurking in all businesses including non-profit organizations. It often goes undetected for years and when uncovered, management an ...

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There are many measures organizations can take to minimize the risk that fraud might occur and go undetected. A fraud risk assessment can be a powerful proactive tool in the fight against fraud for an ...

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This course is dedicated to reviewing leading edge concepts for conducting fraud risk assessments and scenario analysis.

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This course is dedicated to reviewing leading edge concepts for conducting fraud risk assessments and scenario analysis.

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This course is dedicated to reviewing leading-edge concepts for conducting fraud risk assessments and scenario analysis. The topic of fraud — whether it relates to awareness and prevention techniques, ...

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This course is dedicated to reviewing leading edge concepts for conducting fraud risk assessments and scenario analysis.

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This course is dedicated to reviewing leading edge concepts for conducting fraud risk assessments and scenario analysis.

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With organizations losing an estimated 5 percent of their annual revenues to fraud, the need for a strong anti-fraud stance and proactive, comprehensive approach to combating fraud is clear. As organi ...

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As organizations increase their focus on risk, they must take the opportunity to consider, enact and improve measures to detect, deter and prevent fraud. Learn from this two-day, instructor-led course ...

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The financial statement auditor’s overall responsibility is to obtain sufficient appropriate audit evidence to provide reasonable assurance as to whether the financial statements are materially missta ...

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Due to the prevalence of COVID-related fraud, auditors are under pressure to be thorough when assessing material fraud. With remote audits, this is a particular challenge. With the epidemic, business ...

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Every organization is potentially subject to fraud by its employees and outsiders. Fraud can take many forms, ranging from the deliberate falsification of records by an accounting clerk to a phishing ...

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This fascinating course examines a number of real-life fraud schemes and explains in detail how and why they worked. We'll delve into many different types of fraud?including money laundering, forgery, ...

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United States v. Tweel is the most famous example of a motion to suppress in a tax case.In the realm of tax law and government investigations, the case of United States v. Tweel stands out as a semina ...

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OAF301

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OAF301

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OAF301

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OAF301

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OAF301

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Dive into the latest fraud trends, learning from real-world examples and expert insights. This CPE Course will explore the most effective anti-fraud controls and how fraud awareness training can empow ...

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Dive into the latest fraud trends, learning from real-world examples and expert insights. This CPE Course will explore the most effective anti-fraud controls and how fraud awareness training can empow ...

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Are you concerned about fraud risks and want to learn more about the latest fraud trends? Look no further than our Fraud Trends for the Future Series, in this part 1 of the series we dive into the evo ...

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Being aware of fraudsters' strategies is crucial in the always-changing world of fraud. The threats are constant, ranging from fraud including automation and machine learning to the worrisome increase ...

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Have you ever wondered how some of the most frauds unfolded and what made them so devastating? What lessons can we learn from these high-profile cases to prevent similar disasters in our organizations ...

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Have you ever wondered how some of the most frauds unfolded and what made them so devastating? What lessons can we learn from these high-profile cases to prevent similar disasters in our organizations ...

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