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 organization’s compliance and long-term success.
CFF Exam Registration
This registration for the CFF Exam offered during July 1 – July 31, 2015
Fraud Risk Factors Specific to Employee Benefit Plans
Risk factors are further classified based on the three conditions generally present when fraud exists
Published on November 08, 2013
Fraud Risk Management
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 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
Fraud and Forensic Publications
If you’re a CPA working in fraud or forensics, you have to work hard to keep up with cutting edge techniques and outthink potential perpetrators. AICPA's fraud publications help you do just that
Published on October 01, 2014
Fraud: Recent Findings, Red Flags and Corruption Schemes
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 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...