Course Library

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A corporate scandal involves alleged or actual unethical behavior by people acting within or on behalf of a corporation. Since the turn of the century, the U.S. has seen some large corporate collapses ...

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Managing anti-fraud compliance obligations can be a daunting task. Anti-fraud laws and regulations often impose monitoring, auditing, collecting and reporting requirements on regulated entities. And o ...

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This course will explain how national and international laws and regulations apply to your business and how to ensure compliance with industry practices and anti-fraud laws and regulations.

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Much of occupational fraud can be prevented by implementing key internal controls. Additionally, internal controls for fraud prevention are a key component of compliance with regulatory and legislativ ...

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The Association of Certified Fraud Examiners (ACFE) has developed a fraud tree which categorizes types of fraud schemes into the following three primary areas: • Corruption • Asset Misappropriation • ...

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This course addresses asset misappropriation – specifically cash on hand and cash receipts.

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This course addresses asset misappropriation – specifically cash on hand and cash receipts.

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This course evaluates the concepts that fall within the corruption segment of the fraud tree.

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This course evaluates the concepts that fall within the corruption segment of the fraud tree.

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The Association of Certified Fraud Examiners (ACFE) fraud tree categorizes types of fraud schemes into three areas: • Corruption • Asset Misappropriation • FS Fraud Previous courses have addressed cor ...

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This course builds off Focus on Financial Statement Fraud part one. It delves further into concepts of financial statement fraud as defined by the Association of Certified Fraud Examiners (ACFE). The ...

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This course focuses on the areas of financial statement fraud related to revenue.

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This course focuses on the areas of financial statement fraud related to revenue.

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This course delves further into concepts of financial statement fraud as defined by the Association of Certified Fraud Examiners (ACFE).

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This course evaluates the concepts that fall within asset misappropriation and are directly related to the fraudulent disbursements.

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This course evaluates the concepts that fall within asset misappropriation and are directly related to the fraudulent disbursements.

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White-collar fraud is in epidemic proportion. No organization is immune to its potential impact. Although legislation such as Sarbanes-Oxley requires organizations to evaluate for fraud, as we all kno ...

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This course reviews the top internal controls organizations can use to prevent and detect fraud.

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This course addresses asset misappropriation specifically related to inventory and other assets.

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This course addresses asset misappropriation specifically related to inventory and other assets.

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The Association of Certified Fraud Examiners (ACFE) has developed a fraud tree which categorizes types of fraud schemes into the following three primary areas: • Corruption • Asset Misappropriation • ...

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It's critical that auditors familiarize themselves with current procedural, performance, and documentation standards related to fraud. However, awareness of fraud is not just for auditors anymore. For ...

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Jeff Lanza, a security expert and retired FBI agent, uses real-life examples of the latest hacks, scams, and tricks to demonstrate how fraud occurs and what counter measures businesses can take to com ...

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The IRS has been becoming much more aggressive in seeking to collect from third parties who may own property on behalf of a taxpayer or who have had property conveyed to them by a delinquent taxpayer. ...

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In this two-hour LIVE Webcast, a panel of key thought leaders and practitioners assembled by The Knowledge Group will offer a discussion on the fundamentals as well as updates regarding the latest and ...

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Recent cases, which analyze creditors’ rights to bring state law fraudulent transfer claims in the event such claims were not brought by bankruptcy estate representative, have critically tested the bo ...

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Course objective is to understand and research the trade and operations issues for which energy personnel have regulatory compliance responsibility. Key topics: Regulatory Compliance Authorities and I ...

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Join Fredrikson’s Tax Disputes & Litigation Group for our annual Let’s Talk About Tax–An Annual Sampler Event. The afternoon will feature a variety of tax topics, a networking lunch and evening happy ...

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Free Cash Flow: A Powerful Decision-Making Metric compares the free cash flow metric with other common investment strategies and demonstrates its superiority for measuring shareholder value creation. ...

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Free Cash Flow: A Powerful Decision-Making Metric compares the free cash flow metric with other common investment strategies and demonstrates its superiority for measuring shareholder value creation. ...

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Our Keynote Speaker, Larry Kudlow, will present an update on the stock market and the framework for the long-term prospects of U.S. economy. Larry Kudlow will discuss why he believes that the free mar ...

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Credit card surcharging has been historically prohibited in the U.S. The recent changes in surcharging law may not only impact your merchant processing transactions, but also your ability to accept cr ...

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This self-study webinar will focus on complex & challenging accounting & SEC reporting topics that are frequently encountered by financial accounting professionals serving US-Listed companies.

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This webinar will focus on complex and challenging accounting and SEC reporting topics that are frequently encountered by financial accounting professionals serving US-Listed companies.

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Due to changes in both the economy and the Internal Revenue Code, fringe benefit planning has become one of the most important areas of planning for your client’s business and personal needs. There ar ...

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Recent changes in the economy and the Internal Revenue Code have made fringe benefit planning more important than ever. In this webinar, you’ll receive step-by-step guidance on fringe benefit planning ...

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Let’s face it… complying with the Internal Revenue Tax Code requirements and federal regulations for fringe benefits such as relocation, meals, lodging, educational assistance, health insurance, trans ...

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Fringe Benefits are an important component for recruiting and keeping high quality employees in today’s business world.  But the diversity of available fringe benefits can make the area of payroll com ...

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This course discusses fringe benefits that are and are not subject to taxation and the IRS guidelines used to make the determination.