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This course explores the role of IRS Fraud Technical Advisors (FTAs) in tax fraud investigations and their potential impact on taxpayer rights. Participants will examine how FTAs assist in identifying ...

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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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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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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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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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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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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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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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Fraud potentially affects almost every organization to some degree and, regardless of the type or level of service a CPA is engaged to provide, clients, financial statement users, and others consider ...

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Fraud impacts organizations of all sizes and across all industries. Fraud could permeate any part of the organization across all functions. Everyone should have an awareness of the potential for fraud ...

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Have you ever wondered how healthcare fraud operates in real life? This CPE Course aims to uncover the behind-the-scenes of healthcare fraud, the various types of fraud schemes, and their staggering f ...

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Have you ever wondered how healthcare fraud operates in real life? This CPE Course aims to uncover the behind-the-scenes of healthcare fraud, the various types of fraud schemes, and their staggering f ...

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Fraudulent activities pose a significant threat to the integrity and efficiency of public sector operations worldwide. Whether it's misappropriation of funds, corruption, or other deceptive practices, ...

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Fraudulent activities pose a significant threat to the integrity and efficiency of public sector operations worldwide. Whether it's misappropriation of funds, corruption, or other deceptive practices, ...

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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 ...