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Fraud


Why Don't Auditors Find More Fraud?
Simple Steps Auditors Can Take To Uncover More Fraud. CPE 1.5
Jason Mefford Jason Mefford
$59
COSO Internal Control Bundle
COSO Internal Controls Bundle valued at $432 for only $299. CPE = 13
8 Course Bundle
$299
How to Start a Fraud Program in Your Organization
Step-by-Step on how to start or improve a fraud program CPE = 1
Jason Mefford Jason Mefford
$39
Top Fraud Schemes
Corruption, Asset Misappropriation & Financial Statement Fraud CPE = 1
Lynn Fountain Lynn Fountain
$39
Detecting Corruption and Other Business Conflicts With Analytics
How to Incorporate Data Analytics to Improve Your Ability to Detect Corruption in Your Organization CPE = 2
Jim Kaplan CIA CFE Jim Kaplan CIA CFE
$79
IT Fraud Series Part 2 - Internal Fraud
Learn basic concepts related to fraud and forensic accounting from an international fraud expert CPE = 2
Jim Kaplan CIA CFE Jim Kaplan CIA CFE
$79
IT Fraud Series Part 1 - Fraud and Forensic Accounting
Learn basic concepts related to fraud and forensic accounting from an international fraud expert. CPE: 2
Jim Kaplan CIA CFE Jim Kaplan CIA CFE
$79
Top 10 Analytic Tests to Find P-Card / Travel Cost Frauds & Misuse
Improve your effectiveness in auditing P-card and travel costs in this 2-hour training, with downloadable templates to help you get started CPE = 2
Jim Kaplan CIA CFE Jim Kaplan CIA CFE
$79
Enhancing Audit and Fraud Sampling Productivity
Learn how to increase your audit sampling productivity in this 2 hour training CPE = 2
Jim Kaplan CIA CFE Jim Kaplan CIA CFE
$79
Top 10 Analytical Tests to Find Procure to Pay Frauds & Errors
Learn how to implement analytics to help deter and uncover the #1 fraud area in most organizations CPE = 2
Jim Kaplan CIA CFE Jim Kaplan CIA CFE
$79
IT Audit Series - Detecting and Deterring IT Fraud
How to design and implement an IT architecture which minimizes the possibilities of fraud and maximizes the probability of detection CPE = 2
Jim Kaplan CIA CFE Jim Kaplan CIA CFE
$79
Background Check Best Practices For Reducing Employee Fraud Risk
Everything you need to know about how to use employee background checks to reduce employee fraud CPE = 2
Jim Kaplan CIA CFE Jim Kaplan CIA CFE
$79
Effective General Ledger and Journal Entry Fraud Testing Using Data Analytics
How you can use technology to help in identifying potential financial statement fraud CPE = 2
Jim Kaplan CIA CFE Jim Kaplan CIA CFE
$79
Catch Travel Entertainment and P-Card Fraudsters With Data Analytic Power Tools
How to use data analytics to identify potentially fraudulent travel & entertainment expenses CPE = 2
Jim Kaplan CIA CFE Jim Kaplan CIA CFE
$79
Vendor Master File Fraud Detection and Prevention Using Data Analytics
Case studies to help you understand how to prevent and detect vendor master file (VMF) fraud CPE = 2
Jim Kaplan CIA CFE Jim Kaplan CIA CFE
$79
Quick Response Fraud Detection Using Data Analytics
How to use software to provide a quick response to detected fraud CPE = 2
Jim Kaplan CIA CFE Jim Kaplan CIA CFE
$79
Think Like a Fraudster to Catch a Fraudster
Learn how to change your thinking, to improve your odds of catching fraudsters in your organization CPE = 2
Jim Kaplan CIA CFE Jim Kaplan CIA CFE
$79
The Secrets of Finding Fraudulent Documentation
Discover the secrets how how to find documentation fraud in your organization CPE = 2
Jim Kaplan CIA CFE Jim Kaplan CIA CFE
$79
Building Fraud-Focused Data Analytics Into Your Audit Risk Assessment
How to improve your audit planning by completing a better fraud risk assessment CPE = 2
Jim Kaplan CIA CFE Jim Kaplan CIA CFE
$79
Deploying Analytics to Detect and Prevent Accounts Payable and Check Fraud
Everything you need to know about detecting and preventing AP and check fraud CPE = 2
Jim Kaplan CIA CFE Jim Kaplan CIA CFE
$79
Finding and Preventing Vendor Procurement P2P Fraud Using Data Analytics
The tricks to uncovering fraud in the procurement process CPE = 2
Jim Kaplan CIA CFE Jim Kaplan CIA CFE
$79
Travel & Entertainment and P-Card Fraud How to Use Data Analytics To Detect and Prevent It
How to significantly reduce your time reviewing business transactions for fraud CPE = 2
Jim Kaplan CIA CFE Jim Kaplan CIA CFE
$79
Finding Revenue and Receivables Fraud Using Data Analytics
How to find the most expensive frauds in your organization - revenue fraud CPE = 2
Jim Kaplan CIA CFE Jim Kaplan CIA CFE
$79
Effective Data Analytics to Detect T&E and P-Card Fraud
The 10 essential tests you should run to detect travel & entertainment fraud CPE = 2
Jim Kaplan CIA CFE Jim Kaplan CIA CFE
$79
Effective GL and JE Fraud Testing using Data Analytics
The top 10 essential tests to run to identify financial statement fraud CPE = 2
Jim Kaplan CIA CFE Jim Kaplan CIA CFE
$79
The Business of Fraud and Occupational Abuse
Everything you need to know about the most common fraud schemes, scams and shams CPE = 1
Jim Kaplan CIA CFE Jim Kaplan CIA CFE
$39
The Future of Auditing and Fraud Detection
Re-imagining the art and science of auditing and fraud detection is coming to the forefront of risk management functions. CPE: 1.5
Jim Kaplan CIA CFE Jim Kaplan CIA CFE
$59
Overcome Your Fear of Data
How to apply data analytics to audit and fraud work. CPE: 0.5
Toby DeRoche Toby DeRoche
$19
Incorporating Fraud Detection into Every Audit
How to incorporate fraud detection in your audits. CPE: 1.0
Toby DeRoche Toby DeRoche
$39
Why Honest People Steal and How to Prevent Fraud
Crash course in the psychology, sociology, and criminology of fraud. CPE = 1
Jason Mefford Jason Mefford
$39
Fraud Auditing For Internal Auditors
Understanding The Nature Of Fraud & How It Occurs CPE: 7.0
Danny Goldberg Danny Goldberg
$249
Fraud in a COVID World
Fraud risk related to COVID-19 CPE = 2.5
Lynn Fountain Lynn Fountain
$99
Focus on Fraud - Corruption
Concepts Within The Corruption Segment Of The Fraud Tree CPE = 1.5
Lynn Fountain Lynn Fountain
$59
Focus on Fraud - Inventory
Inventory Fraud CPE = 1.5
Lynn Fountain Lynn Fountain
$59
Fraud Story Time
Fascinating Stories of Fraud CPE = 1
Toby DeRoche Toby DeRoche
$39
When is a Duplicate Not a Duplicate?
Learn How to Determine if Transactions are Really Duplicates. CPE = 1
Jim Kaplan CIA CFE Jim Kaplan CIA CFE
$39