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    Forensics and Fraud Detection Utilizing CAATTs

    Presentation This session includes discussion of the application of computer assisted auditing tools and techniques (CAATTs) to detect evidence of fraud and financial statement manipulation
    Published on November 21, 2012

    How CAATTs Identifies Potentially Fraudulent Activities

    Article This case study explores how Computer Assisted Auditing Tools and Techniques enabled him to discover fraud in a very short timeframe – all thanks to technology
    Published on March 04, 2013

    Identity Theft Resources

    Link Identity theft occurs when someone steals key pieces of personal identifying information. Read  more about identity theft by visiting sites on this page.
    Published on January 13, 2014

    CAATTs Identifies Potentially Fraudulent Activities

    Article This case study explores how Computer Assisted Auditing Tools and Techniques (CAATTs) enables you to discover fraud in a very short timeframe
    Published on March 18, 2013

    IT Quarterly News - December 2011

    Newsletter This newsletter reports to its members how IT impacts fraud and forensics
    Published on December 05, 2012

    Archived IMTA Division Webcasts

    Webcast Our highly rated webcasts gives the IMTA Division the opportunity to learn about timely issues as well as interact with their fellow peers.
    Published on January 08, 2014

    Red Flags Rule Overview

    Federal Law Under the Red Flags Rules, financial institutions and creditors must develop and implement a written Identity Theft Prevention Program.
    Published on March 07, 2013

    The Complete Guide to the CITP Body of Knowledge

    Guide The page contains the Complete Review Guide of the fundamental sections of the CITP Body of Knowledge.
    Published on January 24, 2013

    Safeguarding Taxpayer Data

    Guidance Publication 4557 provides a checklist that covers computer, file security,employee issues and reporting requirements when there is a security breach.
    Published on March 07, 2013

    Segregation of Duties

    Article Segregation of Duties (SOD) is a building block of sustainable risk management and internal controls for a business.
    Published on April 08, 2013

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