Fraud in Employee Benefit Plans Resource Center
Tools and resources to assist members in their consideration of fraud in their employee benefit plan audits
Published on December 05, 2014
Is There Still Fraud
Based on the Association of Certified Fraud Examiners (ACFE) 2008 Report to the Nation on Occupational Fraud & Abuse, is an overview of facts provided within the study pertaining to the existence fraud cases occurring in all...
Published on January 27, 2010
Managing the Business Risk of Fraud A Practical 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
CFF Exam Registration
This registration for the CFF Exam offered during July 1 – July 31, 2014 and November 14 – December 19, 2014.
The Best of Boards: Sound Governance and Leadership for Nonprofit Organizations
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.
Analyzing Financial Ratios Practice Aid – Forensic and Valuation Services (Formerly BVFLS) Practice Aid 06-3
This updated AICPA Practice Aid shows how to use ratios to support the conclusions of an engagement.
Fraud Prevention, Detection, and Response
This course describes the techniques typically employed to prevent, detect and investigate fraud within the organization. Topics include the impact of fraud on business and society, common profiles of fraud perpetrators, types of fraud schemes, fraud triangle, risk issues, corporate governance, and...
Fraud in Revenue and Cash Receipts Cycles
Monday, December 29 - 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: Recent Findings, Red Flags and Corruption Schemes
Tuesday, December 30 - In this webcast, you will learn the fraud red flags for non-traditional schemes like corruption, Ponzi and asset flip schemes
EBPAQC Fraud Risks in Employee Benefit Plans Live Forum Presentation
PowerPoint Presentation for EBPAQC Fraud Risks in Employee Benefit Plans Live Forum
Published on April 12, 2013