Identifying Vulnerability to Fraud Among Managers and Directors
Checklist:
These checklists will help you ask the right questions to see if risk factors are present among the management or board of directors of an organization
Published on May 04, 2010
Identifying Vulnerability to Fraud Among Managers and Directors
Guide:
These checklists will help you ask the right questions to see if risk factors are present among the management or board of directors of an organization
Published on May 07, 2010
AICPA Valuation Standard and Implementation Resources
Toolkit:
The AICPA developed this Toolkit to provide CPAs with guidance in determining whether SSVS No. 1 compliance is required. Within the Toolkit, one will find implementation guides and checklists, responses to member posed questions, glossaries, illustrations, presentations, and more
Published on March 22, 2012
Scope of SSVS No. 1 Reporting Compliance Checklists
Tools:
The intent of the reporting compliance checklists is to provide the practitioner with non-authoritative guidance to follow the reporting requirements as defined in SSVS No. 1
Published on February 22, 2013
SSVS No. 1 Reporting Compliance Checklists (Introduction and Use)
Tools:
The intent of the reporting compliance checklists is to provide the practitioner with non-authoritative guidance to follow the reporting requirements as defined in SSVS No. 1
Published on February 21, 2013
A Framework for Detecting Financial Statement Fraud
Framework:
Using this four-step process you will identify financial statement fraud exposures, understand the kind of symptoms the fraud exposures exhibit, learn to use appropriate analyses to find relevant symptoms, as well as determine whether the symptoms actually relate to a fraud scheme or to another problem.
Published on April 20, 2011
Fraud Resource Center
Overview:
CPAs are currently facing an increasingly complex environment that affects their ability to meet work challenges whether in public practice, government, or in business and industry. The FVS Section offers numerous resources, tools, and products to help members meet these challenges.
Published on April 30, 2013
FVS Resources
Overview:
The Forensic and Valuation Services Center provides members with one of the most comprehensive sources of professional guidance and tools available today in their fields.
Published on May 03, 2013
Statement on Standards for Valuation Services No. 1 Toolkit
Toolkit:
This SSVS Toolkit provides non-authoritative guidance on developing engagement letters and reports in accordance with SSVS No.1.
Published on April 05, 2013
Divorce The Accountant as Financial Expert FVS Member-Only Discount
Overview:
Author Kalman Barson presents a thorough book based on his decades of experience as a CPA specializing in divorce. New in 2011, FVS Section members (inclusive of ABV and CFF credential holders) receive a 20% discount on this publication.
Published on February 14, 2013
Risk Management Checklist
Checklist:
This checklist is a general guide for CPAs designed to help assess and manage the risk of fraud. It has been updated to encompass the guidance contained in Statement on Auditing...
Published on May 14, 2010
Oral Report Contents Checklist
Checklist:
This checklist provides the valuation analyst with reporting considerations for an oral report pursuant to SSVS No. 1
Published on February 21, 2013
Risk Management Checklist
Checklist:
This checklist is a general guide for CPAs designed to help assess and manage the risk of fraud
Published on April 03, 2013
Calculation Report Contents Checklist
Checklist:
This checklist provides the valuation analyst with reporting considerations for a calculation report pursuant to SSVS No. 1
Published on February 21, 2013
Hiring Forensic IT Specialists Ask the Right Questions
Checklist:
This checklist will help you to assess whether your organization has put the appropriate physical and logical controls over your information system in place
Published on April 06, 2011