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
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
CFF Exam Registration
This registration for the CFF Exam offered during July 1 – July 31, 2015
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.
Fraud Convicts Cannot Argue in Tax Court That Payments Did Not Result From Fraud
Taxpayers who were convicted of fraud are precluded from later arguing that payments they received were not the result of fraud, the Tax Court held in two related cases
Published on August 08, 2012
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 in Revenue and Cash Receipts Cycles
Wednesday, March 11 - 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 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 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