AICPA CPExpress (formerly AICPA InfoBytes) is a handy quick-reference guide and a great way to earn CPE. Need to brush up on a particular subject? Looking for a brief overview? Youll find hundreds of hours of CPE courses, 24/7 access, and cutting-edge training and...
This course provides an auditor with the tools to identify fraud schemes. It trains CPAs to focus their analytical and substantive tests on the fraud triangle when evaluating internal controls. It also illustrates the latest in fraud prevention and detection programs implemented by industry....
This flexible software tool is designed for PC use and helps you more efficiently and effectively document your internal controls....
This video/workbook self-study course will discuss the skills necessary to become a better communicator and a more effective interviewer. Watch a video with experts explaining how to give effective interviews and interview examples....
Forensic accounting is exploring uncharted territory by examining off-balance sheet transactions and non-financial performance measures. You are now called upon to detect fraudulent financial reporting and to redesign internal controls to prevent misappropriation of assets...
All CPAs have a responsibility to be diligent in preventing and detecting financial statement fraud. Whether you are a preparer of financial statements, an auditor, or just want to help your company or your clients, this new course from the AICPA and the Association of Certified Fraud Examiners ...
SAS No. 99, the fraud standard, dramatically changes how you plan and conduct an audit. You'll learn the conceptual framework necessary to understand the characteristics of fraud. Use a new risk assessment approach to detecting fraud to improve your audit performance...
Find out all the methods and techniques to obtain information that conforms to the rigors of the rules of evidence. Learn how to identify the various theories of criminal causation, criminal statistics, and deterrence theory and practice. You'll learn methods and techniques to ensure...
After going through the meticulous process of conducting a fraud investigation, you must know what to do in the courtroom if your case makes it to trial. This self-study video/workbook course will take you through the phases of an actual fraud trial....
To help the U.S. business community provide corporate fraud prevention training to personnel at all levels, the American Institute of Certified Public Accountants (AICPA) and the Association of Certified Fraud Examiners (ACFE) have developed a one-hour CD-ROM, entitled How Fraud Hurts...