Fraud Examination for Managers Adn Auditors

Jack C. Robertson

Association of Certified Fraud Examiners, Inc.

CPE Credit: 20  Learn the basics from this 10-hour video course that teaches you the underlying principles of fraud examination. The video combines footage of the Association of Certified Fraud Examiner's popular Core Course, Principles of Fraud Examination, with expert narration and revealing interviews with 12 convicted criminals.     The course is organized into the four major fields of fraud examination:    - Legal Elements of Fraud  - Financial Transactions  - Criminology and Ethics  - Fraud Investigation  Each segment is taught by experienced instructors, including the authors of the Fraud Examiners Manual - W. Michael Kramer, JD, CFE (Legal Elements), James D. Ratley, CFE (Fraud Investigation), and Joseph T. Wells, CFE, CPA (Criminology and Ethics).    Highlights include:    - Fraud theory approach  - Fraudulent financial transactions and statements  - Legal elements of fraud  - Corruption, bribery and conflicts of interest  - Investigation methods, including , locating information, interviewing, and documenting evidence  - Criminology, ethics, and fraud prevention  This self-study course is NASBA-approved.  Please note: All self-study course exams must be completed within one year of purchase date to receive CPE credit.

Introduction to Fraud Examination

Examiners, Association of Certified Fraud

Business

According to the book Corporate Fraud Handbook by Joseph T. Wells, the average financial statement fraud scheme results in a $5 million overstatement of assets or revenues and understatement of liabilities or expenses of a company. The infamous fraud involving the "Crazy Eddie" chain of electronics stores in New York was no exception. Sam Antar was one of the masterminds behind this multi-million dollar fraud. In How to Detect and Prevent Financial Statement Fraud's compelling video course, you will hear Antar describe a frenetic world of flamboyant pitchmen, manipulated competitors, bait-and-switch schemes, and inventory fraud. 
The workbook contains in-depth information about financial statement fraud, as well as interactive, practical problems and case studies, is also included in this course. In fact, Antar assisted the ACFE by providing an analysis of the actual Crazy Eddie financial statements and why the auditors should have spotted the red flags present. Using the analytical techniques described in the workbook, you will be asked to examine the financials to try and detect red flags of fraud. You can then evaluate your detective skills by learning exactly what parts of the financials were fraudulent and how they could have been discovered. By learning from the experts - including one criminal mind - you will increase your ability to detect and prevent financial statement fraud. 
The key elements of How to Detect and Prevent Financial Statement Fraud include: - Fraud detection responsibilities of management and auditors - Financial statement fraud scheme classifications - Fictitious revenues and concealed liabilities and expenses - Improper disclosures and asset valuations This self-study course is NASBA-approved. Please note: All self-study course exams must be completed within one year of purchase date to receive CPE credit.

How to Detect and Prevent Financial Statement Fraud

Small business owners and managers cannot afford losses due to fraud yet in many of these types of businesses are the most common victims. The ACFE’s Small Business Fraud Prevention Manual provides information on the most common internal and external fraud schemes committed by customers, employees and vendors against small businesses as well as tips on how to prevent these schemes from happening to you. Highlights include: 
<ul>
<li>Cash receipts and disbursements fraud </li>
<li>Inventory and merchandise thefts </li>
<li>Employee fraud prevention techniques </li>
<li>Check and credit card fraud </li>
<li>Vendor fraud </li>
<li>Fraud perpetrator prosecution</li>
</ul>
The Small Business Fraud Prevention Manual also explains what to do if your small business becomes a victim to fraud, including avoiding liability when conducting investigations and taking civil actions against perpetrators. This popular manual is ideal for all management in the small business environment.

The Small Business Fraud Prevention Manual

Business & Money

Association of Certified Fraud Examiners

Joseph T. Wells

Business Development & Entrepreneurship

It is important for business management to understand how computer fraud and manipulation is accomplished and what security measures should be instituted to prevent it. The Computer &amp; Internet Fraud Manual provides simple, easy-to understand information about how computers are vulnerable to fraud and what you can do to protect yourself and your company. Covering topics like e-mail abuse and security, Internet and e-commerce fraud, and legal issues regarding computer fraud, this manual contains technology basics that every anti-fraud professional should know.
Highlights include:
<ul>
<li>Legal elements of computer fraud </li>
<li>Destruction and manipulation of data </li>
<li>Intrusions and viruses </li>
<li>Common computer fraud schemes </li>
<li>E-mail and e-mail monitoring </li>
<li>Internet fraud and hacking </li>
<li>E-Commerce fraud </li>
<li>Prosecution of fraud perpetrators and working with law enforcement </li>
<li>Applications and systems security </li>
<li>Implementing computer and information security policies</li>
</ul>

The Computer and Internet Fraud Manual

Management & Leadership

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Books by Association of Certified Fraud Examiners, Inc.