Ethical Theory for Fraud Examiners (Online Self-Study) - 2 CPE Credits

US $59.00 Member / US $79.00 Non-Member

Accounting and Auditing

• AML/OFAC Risk Assessment - The Cornerstone of an Effective Compliance Shop - 2 CPE Credits
• Building a World-Class Compliance Program - 2 CPE Credits
• Cooking the Books: What Every Accountant Should Know About Fraud - 10 CPE Credits
• Financial Analysis for Non-Experts - 2 CPE Credits
• Financial Statement Fraud in Non-Profit Organizations - 2 CPE Credits
• Fraud and The CPA - 8 CPE Credits
• Fraud Prevention (Online Self-Study) - 2 CPE Credits
• Fraud Risk Assessment (Online Self-Study) - 3 CPE Credits
• Fraud-Related Internal Controls - 16 CPE Credits
• How To Detect and Prevent Financial Statement Fraud - 20 CPE Credits
• Other People's Money: The Basics of Asset Misappropriation - 20 CPE Credits
• Sarbanes-Oxley 404 Best Practices and Economic Uncertainty - 2 CPE Credits

Computers and Technology

• Audit, Fraud Detection and Cash Recovery Using ActiveData for Office (Workbook) - 8 CPE Credits
• Beyond the Technical: Practical and Legal Issues for Deploying Digital Forensics (CD-ROM) - 2 CPE Credits
• Electronic Evidence: Why You Should Care - 2 CPE Credits
• Fraud Detection and Cash Recovery Using ActiveData for Excel (Workbook) - 8 CPE Credits
• Fraud in the Digital Age (CD-ROM) - 2 CPE Credits
• Fundamentals of Computer Fraud (Video/Workbook) - 20 CPE Credits
• Investigating By Computer, 2nd Edition (Workbook/CD-ROM) - 20 CPE Credits
• Using Digital Forensic Technology in your Investigations (CD-ROM) - 2 CPE Credits

Criminology and Ethics

• Ethical Theory for Fraud Examiners (Online Self-Study) - 2 CPE Credits
• Ethical Theory for Fraud Examiners (Workbook) - 2 CPE Credits
• Practical Ethics for Fraud Examiners (Online Self-Study) - 2 CPE Credits
• Practical Ethics for Fraud Examiners (Workbook) - 2 CPE Credits

Fraud Investigation

• A “How-To” Guide to Fraud and Forensics (CD-ROM) - 2 CPE Credits
• Analyzing Bank Records (Workbook) - 8 CPE Credits
• Analyzing Written Statements for Deception and Fraud (Workbook) - 12 CPE Credits
• Conducting Internal Investigations (Video/Workbook) - 16 CPE Credits
• Elements of Internal Investigations: Gathering and Protecting Evidence (Online Self-Study) - 4 CPE Credits
• Elements of Internal Investigations: Interviewing and Reporting (Online Self-Study) - 4 CPE Credits
• Fashioning a Fraud: Case Study (CD-ROM) - 2 CPE Credits
• Financial Institution Fraud (Workbook) - 8 CPE Credits
• Gathering and Analyzing Information (Online Self-Study) - 2 CPE Credits
• Inside Drug Cartels and the Dirty Banks That Serve Them - 2 CPE Credits
• International Bribery in Business Transactions (Workbook) - 8 CPE Credits
• Introduction To Fraud Examination (Video/Workbook) - 20 CPE Credits
• Making Crime Pay: How to Locate Hidden Assets (Video/Workbook) - 20 CPE Credits
• Recovering The Proceeds of Fraud (Workbook) - 12 CPE Credits
• So You Want to Be a Fraud Examiner? (CD-ROM) - 2 CPE Credits
• Taking Anti-Fraud Skills Around the Globe (CD-ROM) - 2 CPE Credits
• The First Eleven Places You Look When Investigating on the Internet
• Understanding the Basics of Fraud Examination (Online Self-Study) - 2 CPE Credits
• Using Benford's Law To Detect Fraud (CD-ROM/Workbook) - 8 CPE Credits

Fraud Schemes

• 2009 Frauds In The News - 2 CPE Credits
• Case Studies in Employee Fraud (CD-ROM) - 2 CPE Credits
• Case Studies in Occupational Fraud (Online Self-Study) - 3 CPE Credits
• Case Studies in Occupational Fraud II (Online Self-Study) - 3 CPE Credits
• Combating Mortgage Fraud (CD-ROM) - 2 CPE Credits
• Contract and Procurement Fraud (Workbook) - 12 CPE Credits
• Corporate Con: Internal Fraud and the Auditor (Video/Workbook) - 12 CPE Credits
• Designing Successful Know Your Customer Programs (CD-ROM) - 2 CPE Credits
• Foundations of Mortgage Fraud (Online Self-Study) - 4 CPE Credits
• Fraud and Abuse in Construction and Major Capital Projects (CD-ROM) - 2 CPE Credits
• Healthcare Fraud in America (CD-ROM) - 2 CPE Credits
• Healthcare Reform and the New Opportunities for the Ethically Challenged (CD-ROM) - 2 CPE Credits
• Introduction to Financial Statement Fraud (Online Self-Study) - 2 CPE Credits
• Introduction to Fraud Schemes (Online Self-Study) - 2 CPE Credits
• Investment Swindles and Con Schemes (Video/Workbook) - 12 CPE Credits
• Mortgage Fraud in a Fiscal Recession (CD-ROM) - 2 CPE Credits
• Organized Retail Crime (CD-ROM) - 2 CPE Credits
• Procurement Fraud’s Anatomy and Illusiveness (CD-ROM) - 2 CPE Credits
• Risk Factors and Red Flags of Occupational Fraud (CD-ROM) - 2 CPE Credits
• Securities Fraud (Workbook) - 12 CPE Credits
• Securities Fraud: Fundamental Principles and Resources (CD-ROM) - 2 CPE Credits
• Social Engineering - The Foundation of Today's Fraud Schemes (CD-ROM) - 2 CPE Credits
• Stock Option Abuses:Allegation, Investigation, Documentation and Recovery (CD-ROM) - 2 CPE Credits
• The Rise of Insurance Fraud During an Economic Downturn (CD-ROM) - 2 CPE Credits
• Understanding and Disrupting Terrorist Financing (CD-ROM) - 2 CPE Credits
• Understanding the Basics of Mortgage Fraud (Workbook) - 12 CPE Credits

Interviewing and Reporting

• Beyond The Numbers: Professional Interviewing Techniques (Video/Workbook) - 20 CPE Credits
• Conducting Admission-Seeking Interviews (Online Self-Study) - 2 CPE Credits
• Finding the Truth: Effective Techniques for Interview and Communication - 20 CPE Credits
• Interviewing Prospective Witnesses (Online Self-Study) - 2 CPE Credits
• Report Writing and Signed Statements (Online Self-Study) - 2 CPE Credits

Legal Elements of Fraud

• Foreign Corrupt Practices Act (FCPA): What Fraud Examiners Should Know (CD-ROM) - 2 CPE Credits
• Fundamentals of Fraud Examination: Legal Elements (Online Self-Study) - 2 CPE Credits
• Legal Elements of a Fraud Examination (CD-ROM) - 2 CPE Credits
• Legal Elements: Developing Evidence and Testifying (Online Self-Study) - 2 CPE Credits
• Preventing Employee Fraud at the Point of Entry (CD-ROM) - 2 CPE Credits
• The False Claims Act: A Primer for Fraud Examiners (CD-ROM) - 2 CPE Credits
• The Fraud Examiner as an Expert Witness (CD-ROM) - 2 CPE Credits
• The Fraud Trial (Video/Workbook) - 20 CPE Credits

Spanish Titles

• Fraude y El Auditor (CD-ROM) - 8 CPE Credits
• International Bribery in Business Transactions Spanish (CD-ROM) - 8 CPE Credits