Accounting and Auditing

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Accounting & Auditing

Accountants and auditors are responsible for detecting and deterring fraud by evaluating accounting systems for weaknesses, designing and monitoring internal controls, and determining the degree of organizational fraud risk. Learn the advanced techniques and strategies to help you increase productivity, reduce costs, and efficiently monitor a company’s existing systems.

Live Events

Self-Study Courses

Books and Manuals
Books & Manuals

Financial Statement Fraud Casebook: Baking the Ledgers and Cooking the Books

Financial Statement Fraud Casebook presents the collected insights of some of the most experienced fraud examiners around the world. This collection of revealing case studies sheds new light into the dark corners of financial statement fraud. Learn more.

A Guide to Forensic Accounting Investigation, Second Edition

Forensic Accounting and Fraud Examination

Fraud Auditing and Forensic Accounting, Fourth Edition

Accounting Best Practices, Seventh Edition

Accounting Control Best Practices, Second Edition

Accounting Ethics, Second Edition

Benford's Law: Applications for Forensic Accounting, Auditing and Fraud Detection

Electronic Health Records: An Audit and Internal Control Guide

Executive Roadmap to Fraud Prevention and Internal Control, Second Edition

Financial Forensics Body of Knowledge

Financial Investigation and Forensic Accounting, Third Edition

Financial Statement Fraud: Prevention and Detection

Forensic Accounting and Fraud Investigation for Non-Experts, Third Edition

Fraud Risk Assessment: Building a Fraud Audit Program

Interviewing and Interrogation, Second Edition

Introduction to Risk

Healthcare Fraud: Auditing and Detection Guide, Second Edition

Manager's Guide to Compliance: Best Practices and Case Studies

Money Laundering Prevention: Deterring, Detecting and Resolving Financial Fraud

Persuasive Interviewing: A Forensic Case Analysis

The Audit Committee Handbook, Fifth Edition

The Fraud Audit: Responding to the Risk of Fraud in Core Business Systems

The Safe Hiring Audit

Using Analytics to Detect Possible Fraud

Live Events

Detecting Fraud Through Vendor Audits

Discover best practices and valuable tips to protect your organization from fraud perpetrated by vendors. In this one-day ACFE training course, you will learn how to develop a solid foundation for vendor audits, how to identify which vendors to target and what common vendor fraud schemes to look for. Learn more.

Auditing for Internal Fraud

Financial Statement Fraud

Interviewing Techniques for Auditors: Eliciting Information

Advanced Fraud Examination Techniques

Principles of Fraud Examination

Uncovering Fraud with Financial and Ratio Analysis

Using Data Analytics to Detect Fraud

Self-Study Courses

Other People's Money: The Basics of Asset Misappropriation

Other People’s Money examines common asset misappropriation schemes, informing you of the red flags of each scheme and outlining steps for preventing and detecting them. Learn how to take control and prevent employees and others from committing occupational fraud with this course. Learn more.

Cooking the Books: What Every Accountant Should Know About Fraud

Fraud-Related Internal Controls

How to Detect and Prevent Financial Statement Fraud

Auditing for Vendor Fraud

Corporate Governance for Fraud Prevention

Data Analysis Techniques for Fraud Examiners

Evaluating and Testing Anti-Fraud Controls

FCPA Compliance: Creating an Effective Anti-Corruption Compliance Program

Fraud Prevention

Fraud Risk Assessment

Fraud Risk Management

Fundamentals of Computer and Internet Fraud

Internal Controls for Data Security

Internal Controls for Fraud Prevention

International Financial Reporting Standards for Financial Statement Fraud

Lehman's Collapse - Repo 105/108 Transactions: The Anatomy of Accounting Deception

Marketing Your Fraud Examination Practice

Overcoming Bias in Investigations and Audits

Predictive Analytics to Prioritize Investigations and Audits of Contract Fraud, Waste and Abuse

Textual Analytics

U.K. Bribery Act: Compliance and Investigation

Using Readily Available Information Technology Resources to Assist with Auditing for Fraud

Why Audits Fail to Find Fraud

Working with Whistleblowers: Developing Your Program and Managing Claims

Accounting & Auditing