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    Fraud in Employee Benefit Plans Resource Center

    Overview Tools and resources to assist members in their consideration of fraud in their employee benefit plan audits
    Published on December 05, 2014

    Managing the Business Risk of Fraud A Practical Guide

    Guide Credible guidance defining principles and theories for fraud risk management and describing how organizations of various sizes and types can establish their own fraud risk management program. Includes examples of key program components and resources that organizations...
    Published on May 03, 2013

    The Best of Boards: Sound Governance and Leadership for Nonprofit Organizations

    AICPA Store Delivers vital fiduciary and leadership guidance for not-for-profit board members and financial managers with tools and templates that organizations and individuals can employ to guide essential discussions, helping to ensure the organization’s compliance and long-term success.

    CFF Exam Registration

    AICPA Store This registration for the CFF Exam offered during July 1 – July 31, 2015

    Fraud in Revenue and Cash Receipts Cycles

    AICPA Store Tuesday, April 28 - This course teaches you the common frauds in the revenue and cash receipts processes. You will become aware of internal controls that can mitigate various risks, and you will be able to develop an analysis process...

    Fraud Prevention, Detection and Response

    Tools This section provides information for fraud-related engagements, including indicia of fraud, internal control analysis, evidence gathering, analytical and investigative techniques, financial analysis, legal basis for fraud allegations, tracing assets, computer forensic procedures and methods...
    Published on November 12, 2014

    The Guide to Investigating Business Fraud

    AICPA Store From the experts at Ernst & Young and the AICPA, this book walks you through a fraud case from beginning to end. It explains the Ernst & Young framework for approaching a fraud investigation, and it provides you with the background information, tools, and tips you...

    Fraud Resource Center

    Overview The Fraud Center offers resources, tools, and products to help members overcome complex work challenges in public practice, government, or business and industry
    Published on September 05, 2013

    Fraud Risk Management

    Article Fraud can affect any organization regardless of size, sector or location. The current economic crisis has presented challenging economic circumstances for our companies and our employees, conditions that may increase...
    Published on April 23, 2010

    Fraud Detection in a GAAS Audit - Audit Staff Essentials, Level I

    AICPA Store With this course, you will be more prepared to detect material misstatements. You will have a good understanding of the characteristics of fraud, the fraud triangle, and the misappropriation of assets versus fraudulent financial reporting

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