Together, Reducing Fraud Worldwide

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Kuala Lumpur, Malaysia - Fraud Risk Management - 08/2014

Discover how your organization can integrate anti-fraud initiatives into your risk management programs in Kuala Lumpur, Malaysia, August 20-21, 2014.

Soft Dollar Fraud

Neither the FASB nor the GASB have issued any authoritative guidance on soft dollar reporting. Consequently a great deal of soft dollar activity goes unreported, creating exposure to fraud risks.

Anti-Fraud Risk and Control Workbook

An excellent primer for creating an anti-fraud program, this book will help you to become familiar with the practical aspects of fraud detection and prevention.

Goodbye and Good Riddance

The accounting for the securitization of financial assets, particularly subprime home loans, has been defined by arcane accounting rules that helped many companies conceal mountains of debt and provided for the upfront recognition of massive and unearned future profits.

Louisville, KY - Professional Interviewing Skills - 12/2014

This two-day course from the ACFE offers training in interview techniques for fraud investigations for auditors, detectives, lawyers, forensic accountants and other anti-fraud professionals December 15-16, 2014, Louisville, KY.

Austin, TX - Principles of Fraud Examination - 12/2014

Build a solid foundation in fraud prevention, detection and deterrence with Principles of Fraud Examination in Austin, TX, December 15-18, 2014.

Austin, TX - CFE Exam Review Course - 11/2014

Master the concepts tested on the CFE Exam at the CFE Exam Review Course in Austin, TX, November 3-6, 2014.

Chicago, IL - CFE Exam Review Course - 08/2014

Master the concepts tested on the CFE Exam at the CFE Exam Review Course in Chicago, IL, August 18-21, 2014.

Denver, CO - Auditing for Internal Fraud - 08/2014

Explore the challenges that auditors traditionally face in identifying fraud and learn the fundamentals of auditing for fraud in Denver, CO, August 18-19, 2014.

Seattle, WA - Fraud Risk Management - 10/2014

Discover how your organization can integrate anti-fraud initiatives into your risk management programs in Seattle, WA, October 23-24, 2014.