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  • Financial Transactions & Fraud Schemes

    Fraud can be devastating to a business, especially as fraud schemes and financial transactions are becoming more complex and sophisticated with technology advancements. Recognizing the wide variety of threatening internal and external fraud schemes, including asset misappropriation schemes, fraud by vendors and corruption is essential to detecting and deterring fraud. 

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  • Books & Manuals

    Corporate Fraud Handbook Corporate Fraud Handbook: Prevention and Detection  

    In the Corporate Fraud Handbook, Wells explores the three main categories of occupational fraud and abuse - asset misappropriation, corruption, and fraudulent statements - and identifies and classifies thirteen separate schemes. Learn more.  

    Healthcare Fraud: Auditing & Detection Guide, Second Edition 

    Money Laundering: A Guide for Criminal Investigators, Third Edition 

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    Accounting Best Practices, Seventh Edition 

    Bribery and Corruption: Navigating the Global Risks 

    Business Management Controls: A Guide 

    Called to Account: Fourteen Financial Frauds that Shaped the American Accounting Profession 

    Corporate Management, Governance and Ethics Best Practices 

    Cyber Fraud: Tactics, Techniques and Procedures 

    Electronic Health Records: An Audit and Internal Control Guide 

    Fair Value Accounting Fraud: New Global Risks and Detection Techniques 

    Financial Forensics Body of Knowledge 

    Financial Statement Fraud: Prevention and Detection 

    Foreign Corrupt Practices Act: A Practical Resource for Managers and Executives 

    Forensic Accounting and Fraud Examination 

    Fraud 101: Techniques and Strategies for Understanding Fraud, Third Edition 

    Fraud and Abuse in Nonprofit Organizations 

    Fraud in the Markets: Why it Happens and How to Fight it 

    Fraud Risk Assessment: Building a Fraud Audit Program 

    Governance, Risk, and Compliance Handbook 

    Identity Theft Handbook: Detection, Prevention and Security 

    Money Laundering: A Guide for Criminal Investigators, Third Edition 

    Money Laundering Prevention: Deterring, Detecting and Resolving Financial Fraud 

    Preventing and Detecting Employee Theft and Embezzlement: A Practical Guide 

    Preventing Identity Theft in Your Business 

    Sarbanes-Oxley and the Board of Directors 

    Securities Fraud: Detection, Prevention and Control 

    Small Business Fraud Prevention Manual 

    Social Engineering: The Art of Human Hacking 

    Tangled Webs: How False Statements are Undermining America 

    The Audit Committee Handbook, Fifth Edition

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

    The Wizard of Lies: Bernie Madoff and the Death of Trust
     

    Live Events  

    Bribery and Corruption Bribery and Corruption  

    Corruption schemes make up 37% of the reported fraud cases with a median loss of $200,000, according to the 2014 Report to the Nations on Occupational Fraud and Abuse. Learn to protect your organization by effectively incorporating anti-bribery and corruption compliance policies, as well as effective detection and investigation procedures, into your anti-fraud strategy. Learn more.  

    Detecting Fraud through Vendor Audits 

    Financial Institution Fraud 

    Advanced Fraud Examination Techniques  

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    Contract Procurement Fraud 

    Financial Statement Fraud 

    Money Laundering Schemes: Identifying and Investigating 

    Principles of Fraud Examination  

    Controlling the Risk of Asset Misappropriation  

    Health Care Fraud

    Investigating Conflicts of Interest  

    Mortgage Fraud  

    Protecting Against Data Breaches and Cyber Fraud  

    Self-Study Courses  

    Consumer Fraud Consumer Fraud  

    This course will provide you with an increased awareness and understanding of common consumer fraud schemes. Additionally, Consumer Fraud will provide you with resources and remedies to detect, deter, report and prevent these schemes – enabling you to better protect yourself and your community from becoming victims. Learn more.  

    10 Common External Threats to Your Organization 

    10 Infamous Fraud Cases of the 21st Century 

    Identity Theft 

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    Cooking the Books: What Every Accountant Should Know About Fraud 

    Corporate Con: Internal Fraud and the Auditor 

    How to Detect and Prevent Financial Statement Fraud 

    Fighting Fraud in the Government 

    Financial Institution Fraud 

    Financial Investigations for Non-Financial Professionals 

    Fraud in Nonprofit Organizations 

    Government Fraud 

    Introduction to Financial Statement Fraud 

    Securities Fraud 

    Understanding the Basics of Mortgage Fraud
     

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