Upcoming Webinars
USE OF FRAUD DATA ANALYTICS TO UNCOVER FRAUD SCHEMES IN CORE BUSINESS SYSTEMS
Archived Webinars
HOW TO DETECT SHELL COMPANIES IN YOUR ACCOUNTS PAYABLE FILE
Recorded Date
March 7, 2025
Cost
Free
Presentation Length
1.0 hour
CPE:
Not available (archived webinars do not offer CPE credits)
Subject Area
Auditing
Course Level
Basic
Who Should Attend
Bookkeeper, CPA - small firm, CPA - medium firm, CPA - large firm
FRAUD SCHEMES IN THE PROCUREMENT FUNCTION
Recorded Date
February 24, 2025
Cost
Free
Presentation Length
1.0 hour
CPE:
Not available (archived webinars do not offer CPE credits)
Subject Area
Auditing
Course Level
Basic
Who Should Attend
CFO / Controller, CPA - small firm, CPA - medium firm, CPA - large firm
FRAUD SCHEMES IN PAYROLL FUNCTION
Recorded Date
February 10, 2025
Cost
Free
Presentation Length
1.0 hour
CPE:
Not available (archived webinars do not offer CPE credits)
Subject Area
Auditing
Course Level
Basic
Who Should Attend
CFO / Controller, CPA - small firm, CPA - medium firm, CPA - large firm
HOW TO INTEGRATE FRAUD TESTING INTO YOUR AUDIT PROGRAM
Recorded Date
November 22, 2024
Cost
Free
Presentation Length
1.0 hour
CPE:
Not available (archived webinars do not offer CPE credits)
Subject Area
Auditing
Course Level
Basic
Who Should Attend
CFO / Controller, CPA - small firm, CPA - medium firm, CPA - large firm
AUDIT MANAGEMENT: HOW TO USE THE FRAUD RISK UNIVERSE METHODOLOGY
Recorded Date
November 1, 2024
Cost
Free
Presentation Length
1.0 hour
CPE:
Not available (archived webinars do not offer CPE credits)
Subject Area
Auditing
Course Level
Basic
Who Should Attend
CFO / Controller, CPA - small firm, CPA - medium firm, CPA - large firm
USE OF FRAUD DATA ANALYTICS TO UNCOVER FRAUD SCHEMES IN CORE BUSINESS SYSTEMS
Recorded Date
December 28, 2023
Cost
$6.00
Presentation Length
1.0 hour
CPE:
Not available (archived webinars do not offer CPE credits)
Subject Area
Auditing
Course Level
Basic
Who Should Attend
CFO / Controller, CPA - small firm, CPA - medium firm, CPA - large firm
HOW TO IDENTIFY FRAUD RISK
Recorded Date
July 10, 2023
Cost
Free
Presentation Length
1.0 hour
CPE:
Not available (archived webinars do not offer CPE credits)
Subject Area
Auditing
Course Level
Basic
Who Should Attend
CFO / Controller, CPA - small firm, CPA - medium firm, CPA - large firm
HOW TO DETECT SHELL COMPANIES IN YOUR ACCOUNTS PAYABLE FILE
Recorded Date
July 27, 2022
Cost
Free
Presentation Length
1.0 hour
CPE:
Not available (archived webinars do not offer CPE credits)
Subject Area
Auditing
Course Level
Basic
Who Should Attend
Bookkeeper, CPA - small firm, CPA - medium firm, CPA - large firm, Other
HOW TO PERFORM A FRAUD RISK ASSESSMENT FOR A FINANCIAL STATEMENT AUDIT
Recorded Date
July 13, 2022
Cost
Free
Presentation Length
1.0 hour
CPE:
Not available (archived webinars do not offer CPE credits)
Subject Area
Auditing
Course Level
Basic
Who Should Attend
CFO / Controller, CPA - small firm, CPA - medium firm, CPA - large firm, Other
WHAT A BUSINESS MANAGER NEEDS TO KNOW ABOUT MANAGING THE RISK OF FRAUD
Recorded Date
July 28, 2021
Cost
$30.00
Presentation Length
2.0 hours
CPE:
Not available (archived webinars do not offer CPE credits)
Subject Area
Auditing
Course Level
Basic
Who Should Attend
CPA - small firm, CPA - medium firm, CPA - large firm, Other
OCCUPATIONAL FRAUD SCHEMES: BEFORE AND AFTER
Recorded Date
February 2, 2021
Cost
$15.00
Presentation Length
1.0 hour
CPE:
Not available (archived webinars do not offer CPE credits)
Subject Area
Auditing
Course Level
Basic
Who Should Attend
CPA - small firm, CPA - medium firm, CPA - large firm, Other
COMPLEX FRAUD SCHEME: VENDOR OVERBILLING
Recorded Date
September 11, 2020
Cost
$15.00
Presentation Length
1.0 hour
CPE:
Not available (archived webinars do not offer CPE credits)
Subject Area
Auditing
Course Level
Advanced
Who Should Attend
CFO / Controller, CPA - small firm, CPA - medium firm, CPA - large firm, Other
BUILDING THE AUDIT PROGRAM TO DETECT GHOST EMPLOYEES
Recorded Date
August 4, 2020
Cost
$15.00
Presentation Length
1.0 hour
CPE:
Not available (archived webinars do not offer CPE credits)
Subject Area
Auditing
Course Level
Basic
Who Should Attend
CFO / Controller, CPA - small firm, CPA - medium firm, CPA - large firm, Other
PLANNING FOR A PPP FRAUD AUDIT
Recorded Date
July 10, 2020
Cost
$15.00
Presentation Length
1.0 hour
CPE:
Not available (archived webinars do not offer CPE credits)
Subject Area
Auditing
Course Level
Basic
Who Should Attend
CFO / Controller, CPA - small firm, CPA - medium firm, CPA - large firm, Other
DEMYSTIFYING FRAUD RISK IDENTIFICATION FOR FINANCIAL STATEMENT AUDITS
Recorded Date
February 3, 2020
Cost
$15.00
Presentation Length
1.0 hour
CPE:
Not available (archived webinars do not offer CPE credits)
Subject Area
Auditing
Course Level
Basic
Who Should Attend
CPA - small firm, CPA - medium firm, CPA - large firm, Other
FRAUD SCHEMES IN ACCOUNTS PAYABLE
Recorded Date
October 25, 2018
Cost
$15.00
Presentation Length
1.0 hour
CPE:
Not available (archived webinars do not offer CPE credits)
Subject Area
Auditing
Course Level
Intermediate
Who Should Attend
Bookkeeper, CFO / Controller, CPA - small firm, CPA - medium firm, CPA - large firm, Other, Small Business Owner
