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
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.
CFF Exam Registration
This registration for the CFF Exam offered during July 1 – July 31, 2014 and November 14 – December 19, 2014.
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: Recent Findings, Red Flags and Corruption Schemes
Tuesday, January 27 - In this webcast, you will learn the fraud red flags for non-traditional schemes like corruption, Ponzi and asset flip schemes
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 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 Update: Detecting and Preventing the Top Ten Fraud Schemes
Many costly, fraudulent schemes have occurred repeatedly throughout the past several decades. In this CPE course, learn how these frauds are perpetrated and the types of cost-effective controls that can be implemented to identify and prevent these deceptive acts