Category:
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Fraud


How to Start a Fraud Program in Your Organization
Field: Fraud | Delivery Method: Self Study | CPE Hours: 1.0
Jason Mefford Jason Mefford
$45
COSO Internal Control Bundle
COSO Internal Controls Bundle valued at $432 for only $299. CPE = 11.5
8 Course Bundle
$297
Why Don't Auditors Find More Fraud?
Field: Fraud | Delivery Method: Self Study | CPE Hours: 1.5
Jason Mefford Jason Mefford
$63
Top Fraud Schemes
Field: Fraud | Delivery Method: Self Study | CPE Hours: 1.0
Lynn Fountain Lynn Fountain
$45
Detecting Corruption and Other Business Conflicts With Analytics
Field: Specialized Knowledge and Application | Delivery Method: Self Study | CPE Hours: 2.0
Jim Kaplan CIA CFE Jim Kaplan CIA CFE
$99
IT Fraud Series Part 2 - Internal Fraud
Field: Fraud | Delivery Method: Self Study | CPE Hours: 2.0
Jim Kaplan CIA CFE Jim Kaplan CIA CFE
$99
IT Fraud Series Part 1 - Fraud and Forensic Accounting
Field: Fraud | Delivery Method: Self Study | CPE Hours: 2.0
Jim Kaplan CIA CFE Jim Kaplan CIA CFE
$99
Top 10 Analytic Tests to Find P-Card / Travel Cost Frauds & Misuse
Field: Fraud | Delivery Method: Self Study | CPE Hours: 2.0
Jim Kaplan CIA CFE Jim Kaplan CIA CFE
$99
Enhancing Audit and Fraud Sampling Productivity
Field: Fraud | Delivery Method: Self Study | CPE Hours: 2.0
Jim Kaplan CIA CFE Jim Kaplan CIA CFE
$99
Top 10 Analytical Tests to Find Procure to Pay Frauds & Errors
Field: Fraud | Delivery Method: Self Study | CPE Hours: 2.0
Jim Kaplan CIA CFE Jim Kaplan CIA CFE
$99
IT Audit Series - Detecting and Deterring IT Fraud
Field: Fraud | Delivery Method: Self Study | CPE Hours: 2.0
Jim Kaplan CIA CFE Jim Kaplan CIA CFE
$99
Background Check Best Practices For Reducing Employee Fraud Risk
Field: Fraud | Delivery Method: Self Study | CPE Hours: 2.0
Jim Kaplan CIA CFE Jim Kaplan CIA CFE
$99
Effective General Ledger and Journal Entry Fraud Testing Using Data Analytics
Field: Fraud | Delivery Method: Self Study | CPE Hours: 2.0
Jim Kaplan CIA CFE Jim Kaplan CIA CFE
$99
Catch Travel Entertainment and P-Card Fraudsters With Data Analytic Power Tools
Field: Fraud | Delivery Method: Self Study | CPE Hours: 2.0
Jim Kaplan CIA CFE Jim Kaplan CIA CFE
$99
Vendor Master File Fraud Detection and Prevention Using Data Analytics
Field: Fraud | Delivery Method: Self Study | CPE Hours: 2.0
Jim Kaplan CIA CFE Jim Kaplan CIA CFE
$99
Quick Response Fraud Detection Using Data Analytics
Field: Fraud | Delivery Method: Self Study | CPE Hours: 2.0
Jim Kaplan CIA CFE Jim Kaplan CIA CFE
$99
Think Like a Fraudster to Catch a Fraudster
Field: Fraud | Delivery Method: Self Study | CPE Hours: 2.0
Jim Kaplan CIA CFE Jim Kaplan CIA CFE
$99
The Secrets of Finding Fraudulent Documentation
Field: Fraud | Delivery Method: Self Study | CPE Hours: 2.0
Jim Kaplan CIA CFE Jim Kaplan CIA CFE
$99
Building Fraud-Focused Data Analytics Into Your Audit Risk Assessment
Field: Fraud | Delivery Method: Self Study | CPE Hours: 2.0
Jim Kaplan CIA CFE Jim Kaplan CIA CFE
$99
Deploying Analytics to Detect and Prevent Accounts Payable and Check Fraud
Field: Fraud | Delivery Method: Self Study | CPE Hours: 2.0
Jim Kaplan CIA CFE Jim Kaplan CIA CFE
$99
Finding and Preventing Vendor Procurement P2P Fraud Using Data Analytics
Field: Fraud | Delivery Method: Self Study | CPE Hours: 2.0
Jim Kaplan CIA CFE Jim Kaplan CIA CFE
$99
Travel & Entertainment and P-Card Fraud How to Use Data Analytics To Detect and Prevent It
Field: Fraud | Delivery Method: Self Study | CPE Hours: 2.0
Jim Kaplan CIA CFE Jim Kaplan CIA CFE
$99
Finding Revenue and Receivables Fraud Using Data Analytics
Field: Fraud | Delivery Method: Self Study | CPE Hours: 2.0
Jim Kaplan CIA CFE Jim Kaplan CIA CFE
$99
Effective Data Analytics to Detect T&E and P-Card Fraud
Field: Fraud | Delivery Method: Self Study | CPE Hours: 2.0
Jim Kaplan CIA CFE Jim Kaplan CIA CFE
$99
Effective GL and JE Fraud Testing using Data Analytics
Field: Fraud | Delivery Method: Self Study | CPE Hours: 2.0
Jim Kaplan CIA CFE Jim Kaplan CIA CFE
$99
The Business of Fraud and Occupational Abuse
Field: Auditing | Delivery Method: Self Study | CPE Hours: 1.0
Jim Kaplan CIA CFE Jim Kaplan CIA CFE
$45
Focus on Fraud - Corruption
Field: Fraud | Delivery Method: Self Study | CPE Hours: 1.5
Lynn Fountain Lynn Fountain
$59
The Future of Auditing and Fraud Detection
Field: Auditing | Delivery Method: Self Study | CPE Hours: 1.5
Jim Kaplan CIA CFE Jim Kaplan CIA CFE
$63
Overcome Your Fear of Data
Field: Auditing | Delivery Method: Self Study | CPE Hours: 0.5
Toby DeRoche Toby DeRoche
$19
Incorporating Fraud Detection into Every Audit
Field: Fraud | Delivery Method: Self Study | CPE Hours: 1.0
Toby DeRoche Toby DeRoche
$45
Why Honest People Steal and How to Prevent Fraud
Field: Fraud | Delivery Method: Self Study | CPE Hours: 1.0
Jason Mefford Jason Mefford
$45
Fraud Auditing For Internal Auditors
Field: Fraud | Delivery Method: Self Study | CPE Hours: 7.0
Danny Goldberg Danny Goldberg
$495
Fraud in a COVID World
Field: Fraud | Delivery Method: Self Study | CPE Hours: 2.5
Lynn Fountain Lynn Fountain
$149
Focus on Fraud - Inventory
Field: Fraud | Delivery Method: Self Study | CPE Hours: 1.5
Lynn Fountain Lynn Fountain
$63
Fraud Story Time
Field: Auditing | Delivery Method: Self Study | CPE Hours: 1.0
Toby DeRoche Toby DeRoche
$45
When is a Duplicate Not a Duplicate?
Field: Fraud | Delivery Method: Self Study | CPE Hours: 1.0
Jim Kaplan CIA CFE Jim Kaplan CIA CFE
$45