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
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
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 organizations compliance and long-term success.
CFF Exam Registration
This registration for the CFF Exam offered during July 1 July 31, 2015
Fraud in Revenue and Cash Receipts Cycles
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
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
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
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
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
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