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Fraud Testing: Integrating Fraud Detection into Your Audit Program - OAF301
04-Dec-2017 ACI LearningField of Study:
- Auditing
Credit Hours:
- 21 + credits
Description:
OAF301Delivery Method:
- Group Live
-
Field of Study:
- Auditing
Credit Hours:
- 1 - 4 credits
Description:
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 ...Delivery Method:
- QAS™ Self Study
-
Field of Study:
- Auditing
Credit Hours:
- 1 - 4 credits
Description:
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 ...Delivery Method:
- Group Internet Based
-
Field of Study:
- Auditing
Credit Hours:
- 1 - 4 credits
Description:
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 ...Delivery Method:
- Group Internet Based
-
Field of Study:
- Information Technology
Credit Hours:
- 1 - 4 credits
Description:
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 ...Delivery Method:
- Group Internet Based
-
Field of Study:
- Information Technology
Credit Hours:
- 1 - 4 credits
Description:
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 ...Delivery Method:
- QAS™ Self Study
-
Field of Study:
- Information Technology
Credit Hours:
- 1 - 4 credits
Description:
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 ...Delivery Method:
- Group Internet Based
-
Field of Study:
- Information Technology
Credit Hours:
- 5 - 8 credits
Description:
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 ...Delivery Method:
- QAS™ Self Study
-
Field of Study:
- Auditing
Credit Hours:
- 1 - 4 credits
Description:
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 ...Delivery Method:
- QAS™ Self Study
-
Field of Study:
- Auditing
Credit Hours:
- 1 - 4 credits
Description:
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 ...Delivery Method:
- Group Internet Based
-
Field of Study:
- Accounting
Credit Hours:
- 1 - 4 credits
Description:
Delivery Method:
- QAS™ Self Study
-
Field of Study:
- Specialized Knowledge
Credit Hours:
- 5 - 8 credits
Description:
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 ...Delivery Method:
- Group Live
-
Field of Study:
- Specialized Knowledge
Credit Hours:
- 5 - 8 credits
Description:
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.Delivery Method:
- Group Live
-
Field of Study:
- Auditing
Credit Hours:
- 13 - 16 credits
Description:
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 ...Delivery Method:
- QAS™ Self Study
-
Field of Study:
- Accounting
Credit Hours:
- 5 - 8 credits
Description:
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 ...Program Level:
BasicDelivery Method:
- QAS™ Self Study
-
Field of Study:
- Auditing
Credit Hours:
- 1 - 4 credits
Description:
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 • ...Program Level:
BeginnerDelivery Method:
- QAS™ Self Study
-
Field of Study:
- Specialized Knowledge
Credit Hours:
- 1 - 4 credits
Description:
This course addresses asset misappropriation â specifically cash on hand and cash receipts.Delivery Method:
- QAS™ Self Study
-
Field of Study:
- Auditing
Credit Hours:
- 1 - 4 credits
Description:
This course addresses asset misappropriation â specifically cash on hand and cash receipts.Delivery Method:
- QAS™ Self Study
-
Field of Study:
- Specialized Knowledge
Credit Hours:
- 1 - 4 credits
Description:
This course evaluates the concepts that fall within the corruption segment of the fraud tree.Delivery Method:
- QAS™ Self Study
-
Field of Study:
- Specialized Knowledge
Credit Hours:
- 1 - 4 credits
Description:
This course evaluates the concepts that fall within the corruption segment of the fraud tree.Delivery Method:
- QAS™ Self Study
-
Field of Study:
- Auditing
Credit Hours:
- 1 - 4 credits
Description:
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 ...Program Level:
BeginnerDelivery Method:
- QAS™ Self Study
-
Field of Study:
- Auditing
Credit Hours:
- 1 - 4 credits
Description:
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 ...Program Level:
BeginnerDelivery Method:
- QAS™ Self Study
-
Field of Study:
- Auditing
Credit Hours:
- 1 - 4 credits
Description:
This course focuses on the areas of financial statement fraud related to revenue.Delivery Method:
- QAS™ Self Study
-
Field of Study:
- Auditing
Credit Hours:
- 1 - 4 credits
Description:
This course focuses on the areas of financial statement fraud related to revenue.Delivery Method:
- QAS™ Self Study
-
Field of Study:
- Auditing
Credit Hours:
- 1 - 4 credits
Description:
This course delves further into concepts of financial statement fraud as defined by the Association of Certified Fraud Examiners (ACFE).Delivery Method:
- QAS™ Self Study
-
Field of Study:
- Specialized Knowledge
Credit Hours:
- 1 - 4 credits
Description:
This course evaluates the concepts that fall within asset misappropriation and are directly related to the fraudulent disbursements.Delivery Method:
- QAS™ Self Study
-
Field of Study:
- Auditing
Credit Hours:
- 1 - 4 credits
Description:
This course evaluates the concepts that fall within asset misappropriation and are directly related to the fraudulent disbursements.Delivery Method:
- QAS™ Self Study
-
Field of Study:
- Auditing
Credit Hours:
- 1 - 4 credits
Description:
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 ...Program Level:
BeginnerDelivery Method:
- QAS™ Self Study
-
Field of Study:
- Specialized Knowledge
Credit Hours:
- 1 - 4 credits
Description:
This course reviews the top internal controls organizations can use to prevent and detect fraud.Delivery Method:
- QAS™ Self Study
-
Field of Study:
- Specialized Knowledge
Credit Hours:
- 1 - 4 credits
Description:
This course addresses asset misappropriation specifically related to inventory and other assets.Delivery Method:
- QAS™ Self Study
-
Field of Study:
- Specialized Knowledge
Credit Hours:
- 1 - 4 credits
Description:
This course addresses asset misappropriation specifically related to inventory and other assets.Delivery Method:
- QAS™ Self Study
-
Field of Study:
- Auditing
Credit Hours:
- 1 - 4 credits
Description:
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 • ...Program Level:
BeginnerDelivery Method:
- QAS™ Self Study
-
Field of Study:
- Auditing
Credit Hours:
- 5 - 8 credits
Description:
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 ...Program Level:
IntermediateDelivery Method:
- QAS™ Self Study
-
Field of Study:
- Auditing
Credit Hours:
- 1 - 4 credits
Description:
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 ...Delivery Method:
- QAS™ Self Study
-
Field of Study:
- Auditing
Credit Hours:
- 1 - 4 credits
Description:
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 ...Delivery Method:
- QAS™ Self Study
-
Fraud/Ethics
28-Jul-2025 University of Kentucky Auxiliary Services - College Business Management Institute (CBMI)Field of Study:
- Behavioral Ethics
Credit Hours:
- 1 - 4 credits
Description:
Delivery Method:
- Group Live
Location:
- KY
-
Field of Study:
- Auditing
Credit Hours:
- 1 - 4 credits
Description:
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 ...Delivery Method:
- QAS™ Self Study
-
Field of Study:
- Auditing
Credit Hours:
- 1 - 4 credits
Description:
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 ...Delivery Method:
- Group Internet Based
-
Field of Study:
- Auditing (Govmnt)
Credit Hours:
- 1 - 4 credits
Description:
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, ...Delivery Method:
- Group Internet Based
-
Field of Study:
- Auditing (Govmnt)
Credit Hours:
- 1 - 4 credits
Description:
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, ...Delivery Method:
- QAS™ Self Study
-
Field of Study:
- Auditing
Credit Hours:
- 1 - 4 credits
Description:
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 ...Delivery Method:
- Group Internet Based
-
Field of Study:
- Taxes
Credit Hours:
- 1 - 4 credits
Description:
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. ...Program Level:
IntroductoryDelivery Method:
- Group Internet Based
-
Field of Study:
- Auditing
Credit Hours:
- 1 - 4 credits
Description:
Delivery Method:
- QAS™ Self Study
-
Field of Study:
- Business Law
Credit Hours:
- 1 - 4 credits
Description:
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 ...Delivery Method:
- Group Internet Based
Location:
- NJ
-
Fraudulent Transfer Claw-Back Litigation in Light of Recent Bankruptcy Cases LIVE Webcast
16-Mar-2017 The Knowledge Group, LLCField of Study:
- Business Law
Credit Hours:
- 1 - 4 credits
Description:
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 ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
Location:
- NJ
-
FRC-206: FERC/CFTC Compliance: Trade Compliance & Dodd Frank, NERC Operating Standards, Regulatory Reporting & Filings
01-Apr-2016 Energy Business IncField of Study:
- Finance
- Regulatory Ethics
Credit Hours:
- 5 - 8 credits
Description:
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 ...Delivery Method:
- Group Live
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