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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

    EBPAQC Fraud Risks in Employee Benefit Plans Live Forum Presentation

    Presentation PowerPoint Presentation for EBPAQC Fraud Risks in Employee Benefit Plans Live Forum
    Published on April 12, 2013

    Fraud Risk Management

    AICPA Store This CPE course provides you with the technical knowledge required for the CGMA exam related to strategic management accounting. It examines fraud policy and fraud investigation techniques

    Fraud: Recent Findings, Red Flags and Corruption Schemes

    AICPA Store Thursday, April 16 - In this webcast, you will learn the fraud red flags for non-traditional schemes like corruption, Ponzi and asset flip schemes

    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 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...

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