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Current Fraud Trends - Nonprofit and Government Entities

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Online

2.00 Credits

Member Price: $109

Best practices for fraud prevention and detection Common fraud schemes in nonprofit and government entities including cash misappropriation, payroll fraud, vendor fraud, falsified billings, improper use of credit cards or purchase cards, the redirection of cash and non-cash contributions, personal use of assets, the redirection of grant benefits, other grant related fraud, travel and expense reporting fraud

Preparing to be a Forensic Accountant - Focus on Computer Forensics - Part 1

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Online

1.00 Credits

Member Price: $59

Forensic Accounting Accounting Auditing Finance

Global Internal Audit Standards (GIAS) Domain V - Part 1

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Online

2.00 Credits

Member Price: $109

Internal Audit Internal Controls Standards Institute of Internal Auditors

Effective Coaching Strategies for High Performance

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Online

4.00 Credits

Member Price: $159

Coaching Effective Communication Problem Solving Use of AI as a coaching tool

Leading and Managing the Accounting Department

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Online

4.00 Credits

Member Price: $159

Accounting Leadership Management

HR Investigations - Episode 1 - Introduction-Assessing-Planning

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Online

1.00 Credits

Member Price: $59

Investigation terminology Assessment skills Investigative methodology

Why Auditors Fail To Detect Fraud

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Online

2.00 Credits

Member Price: $109

Reasons auditors fail to detect fraud Willful Ignorance SAS No. 82 Additional documentation How and who to talk to Determining the Tone At the Top How to Determining Intent If you expect it, you will see it

Preparing to be a Forensic Accountant - Focus on Computer Forensics - Part 2 (Cryptology)

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Online

1.00 Credits

Member Price: $59

Benford's Law and Other Digital Analysis Techniques

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Online

1.80 Credits

Member Price: $109

Benford’s Law Digital Analysis Data analytics

Global Internal Audit Standards (GIAS) Domain V - Part 2

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Online

2.00 Credits

Member Price: $109

Internal audit Standards Institute of Internal Auditors GIAS IPPF

HR Investigations - Episode 2 - Interview Techniques

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Online

2.00 Credits

Member Price: $109

Interview terminology Types of questions Levels of listening Verbal and nonverbal communications Documenting results

Ask Me No Questions and I Will Tell You No Lies - The Art of Interviewing & Interrogation

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Online

3.00 Credits

Member Price: $129

Defining an interview Why we choose to believe or not believe someone Types of individuals you will be talking with Why people lie Types of liars Unsharable needs Verbal and nonverbal clues How to listen Obtaining a confession

The Controller Function - Elevating the Role

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Online

1.50 Credits

Member Price: $79

Accounting Finance Auditing Business Development

Global IIA Standards (GIAS) Fundamentals and Domain I and II - PART 1

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Online

2.20 Credits

Member Price: $109

Accounting Internal Audit Internal Control GIAS Standards Internal Audit Standards

HR Investigations - Episode 3 - Gathering-Analyzing-Reporting

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Online

1.00 Credits

Member Price: $59

Documentary evidence gathering and analysis Site visits Surveillance Analysis by comparison and contrast Analysis by quantifying and connecting Analysis by identifying patterns Written reports Testifying

Measuring Audit Risks

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Online

3.00 Credits

Member Price: $129

The planning process – When it starts and when it ends Determining the audit objectives The importance of the nature, timing and extent of the audit process The importance of professional skepticism The preliminary engagement activities Documentation of audit risk Determining materiality

Building Personal Leadership Skills

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Online

4.00 Credits

Member Price: $159

Leadership Personality Types Communication Uses of AI in the work place

Business Longevity: Stabilize, Strengthen, and Succeed

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Online

4.00 Credits

Member Price: $159

Business Management  Strategic Planning The role of AI in Business

The Controller Function - Strategic and Annual Planning

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Online

1.20 Credits

Member Price: $59

Accounting Finance Auditing

Global Internal Audit Standards (GIAS) Domain II - Part 2

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Online

2.00 Credits

Member Price: $109

Internal Audit Standards GIAS Accounting Internal Controls