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Product image for Anti-Money Laundering – Understanding the Process

Anti-Money Laundering – Understanding the Process

Field: Fraud | Delivery Method: Self Study | CPE Hours: 1.5

Course•By Lynn Fountain

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Product image for Auditor's Enigma: Why Don't Auditors Find More Fraud

Auditor's Enigma: Why Don't Auditors Find More Fraud

Field: Fraud | Delivery Method: Self Study | CPE Hours: 1.0

Course•By Haddon Fields

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Product image for Certificate in Fraud Based Internal Auditing™

Certificate in Fraud Based Internal Auditing™

Field: Fraud | Delivery Method: Self Study | CPE Hours: 11.0

Course bundle•By Lynn Fountain

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Product image for Certificate in Internal Control™

Certificate in Internal Control™

Field: Auditing | Delivery Method: Self Study | CPE Hours: 11.5

Course bundle•By Lynn Fountain

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Product image for Devil Inside: Detecting & Preventing Employee Fraud

Devil Inside: Detecting & Preventing Employee Fraud

Field: Auditing | Delivery Method: Self Study | CPE Hours: 1.0

Course•By Haddon Fields

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Product image for Dissecting the Fraud Triangle

Dissecting the Fraud Triangle

Field: Fraud | Delivery Method: Self Study | CPE Hours: 1.5

Course•By Lynn Fountain

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Product image for Echo Protocols: Redundant Communications

Echo Protocols: Redundant Communications

Field: Auditing | Delivery Method: Self Study | CPE Hours: 1.0

Course•By Haddon Fields

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Product image for Focus on Financial Statement Fraud – Part One

Focus on Financial Statement Fraud – Part One

Field: Fraud | Delivery Method: Self Study | CPE Hours: 1.5

Course•By Lynn Fountain

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Product image for Focus on Financial Statement Fraud – Part Two

Focus on Financial Statement Fraud – Part Two

Field: Fraud | Delivery Method: Self Study | CPE Hours: 2.0

Course•By Lynn Fountain

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Product image for Focus on Fraud - Corruption

Focus on Fraud - Corruption

Field: Fraud | Delivery Method: Self Study | CPE Hours: 1.5

Course•By Lynn Fountain

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Product image for Focus on Fraud - Inventory

Focus on Fraud - Inventory

Field: Fraud | Delivery Method: Self Study | CPE Hours: 1.5

Course•By Lynn Fountain

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Product image for Focus on Fraud: Evaluations for the Compliance Professional

Focus on Fraud: Evaluations for the Compliance Professional

Field: Fraud | Delivery Method: Self Study | CPE Hours: 2.0

Course•By Lynn Fountain

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Product image for Focus on Fraud: Fraudulent Disbursements

Focus on Fraud: Fraudulent Disbursements

Field: Fraud | Delivery Method: Self Study | CPE Hours: 1.5

Course•By Lynn Fountain

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Product image for Focus on Fraud: Internal Controls to Prevent and Detect

Focus on Fraud: Internal Controls to Prevent and Detect

Field: Fraud | Delivery Method: Self Study | CPE Hours: 2.0

Course•By Lynn Fountain

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Product image for Focus on Fraud: Risk Assessments

Focus on Fraud: Risk Assessments

Field: Fraud | Delivery Method: Self Study | CPE Hours: 2.0

Course•By Lynn Fountain

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Product image for Fraud Auditing For Internal Auditors

Fraud Auditing For Internal Auditors

Field: Fraud | Delivery Method: Self Study | CPE Hours: 7.0

Course•By Danny Goldberg

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Product image for Fraud Focus - Where to Focus Your Fraud Efforts

Fraud Focus - Where to Focus Your Fraud Efforts

Field: Fraud | Delivery Method: Self Study | CPE Hours: 1.0

Course•By Lynn Fountain

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Product image for Fraud Story Time

Fraud Story Time

Field: Auditing | Delivery Method: Self Study | CPE Hours: 1.0

Course•By Toby DeRoche

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Product image for Fraud Trends 2023 and Beyond – Digital Payments

Fraud Trends 2023 and Beyond – Digital Payments

Field: Fraud | Delivery Method: Self Study | CPE Hours: 1.5

Course•By Lynn Fountain

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Product image for Fraud Trends 2023 and beyond – Examining Automation and Machine Learning

Fraud Trends 2023 and beyond – Examining Automation and Machine Learning

Field: Fraud | Delivery Method: Self-Study | CPE Hours: 2.0

Course•By Lynn Fountain

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Product image for Fraud Trends For the Future – Account Takeover

Fraud Trends For the Future – Account Takeover

Field: Fraud | Delivery Method: Self Study | CPE Hours: 1.5

Course•By Lynn Fountain

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Product image for Fraud Trends For the Future – Understanding Synthetic Identities

Fraud Trends For the Future – Understanding Synthetic Identities

Field: Auditing | Delivery Method: Self-Study | CPE Hours: 1.0

Course•By Lynn Fountain

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Product image for Fraud and COSO

Fraud and COSO

Field: Fraud | Delivery Method: Self Study | CPE Hours: 1.5

Course•By Lynn Fountain

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Product image for Fraud in a COVID World

Fraud in a COVID World

Field: Fraud | Delivery Method: Self Study | CPE Hours: 2.5

Course•By Lynn Fountain

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Product image for Fraud in a COVID World – Update September 2021

Fraud in a COVID World – Update September 2021

Field: Fraud | Delivery Method: Self Study | CPE Hours: 2.0

Course•By Lynn Fountain

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Product image for Fraud – Focus on Internal Controls to Prevent and Detect Fraud (2022 Update)

Fraud – Focus on Internal Controls to Prevent and Detect Fraud (2022 Update)

Field: Fraud | Delivery Method: Self-Study | CPE Hours: 2.0

Course•By Lynn Fountain

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Product image for Fraud: Focus on Cash and Assets

Fraud: Focus on Cash and Assets

Field: Fraud | Delivery Method: Self Study | CPE Hours: 1.5

Course•By Lynn Fountain

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Product image for How to Start a Fraud Program in Your Organization

How to Start a Fraud Program in Your Organization

Field: Fraud | Delivery Method: Self Study | CPE Hours: 1.0

Course•By Jason Mefford

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Product image for IT Audit Series - Detecting and Deterring IT Fraud

IT Audit Series - Detecting and Deterring IT Fraud

Field: Fraud | Delivery Method: Self Study | CPE Hours: 2.0

Course•By Richard Cascarino

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Product image for IT Fraud Series Part 1 - Fraud and Forensic Accounting

IT Fraud Series Part 1 - Fraud and Forensic Accounting

Field: Fraud | Delivery Method: Self Study | CPE Hours: 2.0

Course•By Richard Cascarino

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Product image for IT Fraud Series Part 2 - Internal Fraud

IT Fraud Series Part 2 - Internal Fraud

Field: Fraud | Delivery Method: Self Study | CPE Hours: 2.0

Course•By Richard Cascarino

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Product image for Incorporating Fraud Detection into Every Audit

Incorporating Fraud Detection into Every Audit

Field: Fraud | Delivery Method: Self Study | CPE Hours: 1.0

Course•By Toby DeRoche

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Product image for Leading The Way: Mission Driven Leadership For Operational Success

Leading The Way: Mission Driven Leadership For Operational Success

Field: Auditing | Delivery Method: Self Study | CPE Hours: 0.5

Course•By Haddon Fields

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Product image for Overcome Your Fear of Data

Overcome Your Fear of Data

Field: Auditing | Delivery Method: Self Study | CPE Hours: 0.5

Course•By Toby DeRoche

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Product image for Seeing Red Again: Behavioral Indicators of Fraud

Seeing Red Again: Behavioral Indicators of Fraud

Field: Fraud | Delivery Method: Self Study | CPE Hours: 1.0

Course•By Haddon Fields

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Product image for The Internal Audit Function – Fraud Evaluation vs. Fraud investigation (Text Based)

The Internal Audit Function – Fraud Evaluation vs. Fraud investigation (Text Based)

Field: Fraud | Delivery Method: Self-Study | CPE Hours: 2.0

Course•By Lynn Fountain

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Product image for Time For A New Fraud Triangle

Time For A New Fraud Triangle

Field: Fraud | Delivery Method: Self Study | CPE Hours: 1.0

Course•By Toby DeRoche

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Product image for Top Fraud Schemes

Top Fraud Schemes

Field: Fraud | Delivery Method: Self Study | CPE Hours: 1.0

Course•By Lynn Fountain

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Product image for Top Occupational Fraud Schemes and Deterrents

Top Occupational Fraud Schemes and Deterrents

Field: Fraud | Delivery Method: Self-Study | CPE Hours: 2.0

Course•By Lynn Fountain

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Product image for Why Do Auditors Ignore Fraud

Why Do Auditors Ignore Fraud

Field: Fraud | Delivery Method: Self Study | CPE Hours: 1.0

Course•By Toby DeRoche

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Product image for Why Don't Auditors Find More Fraud?

Why Don't Auditors Find More Fraud?

Field: Auditing | Delivery Method: Self Study | CPE Hours: 1.5

Course•By Jason Mefford

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Product image for Why Don't Auditors Find More Fraud?

Why Don't Auditors Find More Fraud?

Field: Fraud | Delivery Method: Self Study | CPE Hours: 1.5

Course•By Jason Mefford

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Product image for Why Honest People Steal and How to Prevent Fraud

Why Honest People Steal and How to Prevent Fraud

Field: Fraud | Delivery Method: Self Study | CPE Hours: 1.0

Course•By Jason Mefford

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Product image for Would You Recognize Fraud?

Would You Recognize Fraud?

Field: Fraud | Delivery Method: Self Study | CPE Hours: 1.0

Course•By Toby DeRoche

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44 products found