Financial Transactions and Fraud Schemes

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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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Self-Study Courses

Books and Manuals
Books & Manuals

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

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

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

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

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

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

Financial Transactions & Fraud Schemes