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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 March 11, 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

    Is There Still Fraud

    Article 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

    Fraud Prevention, Detection, Response

    AICPA Store This course will teach techniques typically employed to investigate fraud as well as how to conduct interviews and more

    Forensic Procedures and Specialists: Useful Tools and Techniques — Forensic and Valuation Services (Formerly BVFLS)

    AICPA Store Forensic Procedures and Specialists: Useful Tools and Techniques is a resource that offers practical insight into how and when forensics can be used in fraud investigations

    AICPA Forensic and Valuation Services Membership Section

    AICPA Store This AICPA voluntary membership section is for CPAs who provide advice, technical assistance and consulting services to businesses, non-profits and government organizations. Take advantage of invaluable networking opportunities with CPAs from around the country who are providing consulting services, and share ideas and experiences that can enhance your practice potential.

    Computer Forensics

    AICPA Store Learn more about technologies available in the forensic technology services area – from acquisition to processing through final production.

    Financial Statement Misrepresentations-Part 2

    AICPA Store Financial Statement Misrepresentations-Part 2

    Analyzing Financial Ratios Practice Aid – Forensic and Valuation Services (Formerly BVFLS) Practice Aid 06-3

    AICPA Store This updated AICPA Practice Aid shows how to use ratios to support the conclusions of an engagement.

    CFF Exam Registration

    AICPA Store This registration for the CFF Exam offered during July 1 – July 31, 2014 and November 14 – December 19, 2014.

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