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For decades, the Association of Certified Fraud Examiners has been estimating the amount that entities lose to fraud on an annual basis. In their “Report to the Nations – 2020 Global Study on Occupati ...

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This course provides an expert perspective on establishing internal audit programs to mitigate and reduce fraud.

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This course provides an expert perspective on establishing internal audit programs to mitigate and reduce fraud.

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The topic of fraud continues to be on the radar of investors, shareholders, and regulators. Despite a Kroll Advisors survey showing a decrease of corporate fraud incidents in recent years, new fraud m ...

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This course provides an expert perspective on establishing internal audit programs to mitigate and reduce fraud.

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This course provides an expert perspective on establishing internal audit programs to mitigate and reduce fraud.

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This course is a practical reference for how to prevent, detect, and investigate fraud within a business. It can be used to identify the different types of fraud and construct an environment in which ...

Description:

This course is a practical reference for how to prevent, detect, and investigate fraud within a business. It can be used to identify the different types of fraud and construct an environment in which ...

Description:

This course is a practical reference for how to prevent, detect, and investigate fraud within a business. It can be used to identify the different types of fraud and construct an environment in which ...

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Fraud Examination 101 provides a step-by-step overview of the fraud examination process, explaining the core concepts of an examination. This course is the perfect introduction for someone new to, or ...

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Each year, businesses around the world fall victim to fraudulent acts. This course is a practical reference for how to prevent, detect, and investigate fraud within a business. Topics covered in this ...

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Discussion will include how to recognize basic financial transactions and fraud schemes, an overview of the legal system, basic investigative techniques, fraud prevention and deterrence, what to look ...

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One of the primary responsibilities of any controller, accounting manager, auditor, or accounts payable professional is to safeguard the company’s bottom line. Organizations need to protect themselves ...

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One of the primary responsibilities of any controller, accounting manager, auditor, or accounts payable professional is to safeguard the company’s bottom line. Organizations need to protect themselves ...

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One of the primary responsibilities of any controller, accounting manager, auditor, or accounts payable professional is to safeguard the company’s bottom line. Organizations need to protect themselves ...

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One of the primary responsibilities of any controller, accounting manager, auditor, or accounts payable professional is to safeguard the company’s bottom line. Organizations need to protect themselves ...

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One of the primary responsibilities of any controller, accounting manager, auditor, or accounts payable professional is to safeguard the company’s bottom line. Organizations need to protect themselves ...

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Fraud in Capital Projects and the Construction Process examines common types of construction fraud and provides tips for detecting and investigating these schemes. This course also explores how to con ...

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Are you aware of the hidden risks in capital projects and construction? Our comprehensive course is designed to uncover common types of construction fraud and equip you with the tools to detect and in ...

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Are you aware of the hidden risks in capital projects and construction? Our comprehensive course is designed to uncover common types of construction fraud and equip you with the tools to detect and in ...

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OAF403

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OAF403

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OAF403

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It is more difficult to prevent fraud in a government entity, given the complexity of its operations. In the Fraud in Government course, we outline the reasons why fraud is such a problem in governmen ...

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To help reduce the risk of fraud-related losses at nonprofits, fraud examiners need to understand the most common types of schemes perpetrated at nonprofits. This course covers schemes committed again ...

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This course explores many facets that make fraud in a not-for-profit, governmental or small entity unique from their for-profit counterparts.

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There are many opportunities for fraud in the financial markets. In the Fraud in the Financial Markets course, we delve into how these schemes are conducted, who benefits from them, and their motivati ...

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According to a study conducted by the Association of Certified Fraud Examiners (ACFE), fraudulent financial statement accounts for approximately 10% of incidents concerning white-collar crime. Asset m ...

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This course discusses common causes and remediation of fraud in the workplace.

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The goal of this course is to enlighten you about common causes and remediation of fraud in the workplace.

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This course was updated on 5/31/2018. This course covers the most common types of asset misappropriation, including those relating to current assets, cash accounts, receivables, merchandise inventory, ...

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This course discusses common causes and remediation of fraud in the workplace.

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The goal of this course is to enlighten you about common causes and remediation of fraud in the workplace.

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In this course we are going to tackle a topic that doesn’t factor into many senior financial leader’s agendas all that often or until something happens, that is, fraud in the workplace.  Occupational ...

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With money laundering and other financial crime issues being the most common crimes committed, organizations need to take a much more proactive approach in managing the constantly evolving nature of t ...

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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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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 ...