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This two day course focuses on conducting fraud investigation and investigative interviews in a robust, ethical, and transparent manner; emphasizing and clarifying the steps involved and the benefits ...

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Divorce cases pose some unique challenges for fraud investigators. Emotions run high for litigants in a divorce.This course is specifically designed to cover topics important to professionals conducti ...

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Probate and estate cases pose some unique challenges for fraud investigators.In this webinar, we will cover topics important to professionals conducting fraud investigations for estate and probate cas ...

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Doing a fraud investigation for a government body may be important at some point in your career if you work in the government accounting or auditing sector.In this webinar, we will cover topics import ...

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Fraud investigation cases for homeowner associations (HOA) pose some unique challenges for fraud investigators. HOAs are usually not-for-profit associations.In this webinar, we will cover topics impor ...

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This course is valid up to December 31st, 2023 for CFP Professionals. It is advisable to complete this course before that to process the credit on time.Insurance fraud investigation cases pose some un ...

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Are you prepared to face the unique challenges of investigating fraud cases for not-for-profit organizations?This webinar is specifically designed to cover topics important to investigative profession ...

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Fraud investigators face unique challenges when investigating property management companies, as these companies often work for passive investors who rely on their expertise.In this webinar, we will co ...

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If you are working in the accounting or auditing field, and you do work for religious organizations, at some time in your career it may be necessary to conduct a fraud investigation of a religious org ...

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If you are working in the accounting or auditing field, and you do work for clients who operate restaurants or bars? If so, at some time in your career it may be necessary to conduct a fraud investiga ...

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Are you an accounting or auditing professional who works with clients operating retail stores? Do you want to ensure that your fraud investigation procedures are legally compliant and accurate? Then o ...

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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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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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Fraud and forensic accounting remain at the forefront of financial investigations as businesses face increasing threats from sophisticated schemes.This CPE Course, presented by Robert Minniti, will pr ...

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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, ...